Legal Opinion
United States v. Edward L. Morris and Steven M. Gardner
Court of Appeals for the Seventh Circuit
Decided May 1, 1996No. 94-2740, 94-2741PublishedCited by 129 opinions
1Opinion of the Court
UANA DIAMOND ROVNER, Circuit Judge.
The defendants in this mail and wire fraud prosecution are former officers of Germania Bank, a St. Louis-based savings and loan association. After a lengthy trial, a jury convicted the bank’s former chief executive officer, Edward L. Morris, and its former chief operating officer, Steven M. Gardner, on two counts of mail (18 U.S.C. § 1341) and one count of wire fraud (18 U.S.C. § 1343) in connection with Germania’s $10 million offering of subordinated capital notes (“Schnotes”) between October 1987 and March 1988. 1 The district court sentenced Morris and…
2Cases cited77 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Brady v. MarylandSupreme Court of the United States · 1963
- Kyles v. WhitleySupreme Court of the United States · 1995
- McNally v. United StatesSupreme Court of the United States · 1987
- Schmuck v. United StatesSupreme Court of the United States · 1989
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3Cited by129 opinions
- Lormand v. US Unwired, Inc.Court of Appeals for the Fifth Circuit · 2009
- United States v. Leonard A. Pelullo, United States of America v. Leonard A. PelulloCourt of Appeals for the Third Circuit · 2005
- Bryana Bible v. United Student Aid Funds, Inc.Court of Appeals for the Seventh Circuit · 2015
- State v. SandersOhio Supreme Court · 2001
- Morris v. MargulisIllinois Supreme Court · 2001
124 more not listed; retrieve them via the Exa API.