Legal Opinion
United States v. John J. Hilliard
Court of Appeals for the Tenth Circuit
Decided August 3, 1994No. 93-1282PublishedCited by 39 opinions
1Opinion of the Court
PAUL KELLY, Jr., Circuit Judge.
Mr. Hilliard was convicted by jury of (1) bank fraud, 18 U.S.C. §§ 1344, 2 (Counts 1 & 16); (2) misapplication of funds, 18 U.S.C. §§ 657, 2 (Counts 2-11 and Counts 19, 20); (3) making false entries in bank records, 18 U.S.C. §§ 1006, 2 (Counts 17,18); (4) money laundering, 18 U.S.C. §§ 1957, 2 (Counts 12-15 and 21-24); and a derivative forfeiture count in the amount of $215,774.38,18 U.S.C. § 982 (Count 25). He was sentenced to seventy-two months imprisonment on Counts 1 and 9-24, and sixty-three months imprisonment on Count 2-8 (pre Sentencing Guidelines…
2Cases cited33 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Sandstrom v. MontanaSupreme Court of the United States · 1979
- Hamling v. United StatesSupreme Court of the United States · 1974
- United States v. DunniganSupreme Court of the United States · 1993
- Staples v. United StatesSupreme Court of the United States · 1994
28 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. Craig B. SokolowCourt of Appeals for the Third Circuit · 1996
- United States v. FuchsCourt of Appeals for the Fifth Circuit · 2006
- United States v. BornfieldCourt of Appeals for the Tenth Circuit · 1998
- United States v. HanzlicekCourt of Appeals for the Tenth Circuit · 1999
- United States v. Thomas F. Stockheimer, Leonard A. Peth, Harry Days and Mark Van DykeCourt of Appeals for the Seventh Circuit · 1998
34 more not listed; retrieve them via the Exa API.