Legal Opinion
United States v. James Allen Ratchford
Court of Appeals for the Tenth Circuit
Decided August 12, 1991No. 90-6343PublishedCited by 31 opinions
1Opinion of the Court
LOGAN, Circuit Judge.
Defendant James Allen Ratchford was convicted following a jury trial of nine counts of bank fraud and two counts of misapplication of funds, in violation of 18 U.S.C. §§ 1344(1) and 657. The nine counts of bank fraud were in connection with an alleged check kiting scheme and the two counts of misapplication of funds were for an alleged diversion to personal use of moneys belonging to a savings and loan association. He now appeals, arguing that (1) there was insufficient evidence to support his convictions on the first three bank fraud counts and the two misapplication of…
2Cases cited12 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. FradySupreme Court of the United States · 1982
- United States v. YoungSupreme Court of the United States · 1985
- United States v. Reyes VargasCourt of Appeals for the Seventh Circuit · 1978
- United States v. Walter A. Culpepper, Jr.Court of Appeals for the Tenth Circuit · 1987
7 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States v. Kenneth Eugene HaddockCourt of Appeals for the Tenth Circuit · 1992
- United States v. Don C. Davis, United States of America v. Daniel M. BurkeCourt of Appeals for the Tenth Circuit · 1992
- United States v. Hiram Stanley Sasser, IICourt of Appeals for the Tenth Circuit · 1992
- United States v. JohnsonCourt of Appeals for the Tenth Circuit · 1992
- United States of America, Plaintiff-Appellee/cross-Appellant v. Hiram Stanley Sasser, Ii, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Tenth Circuit · 1992
26 more not listed; retrieve them via the Exa API.