Legal Opinion
United States v. Lynn Williams
Court of Appeals for the Fifth Circuit
Decided February 22, 1994No. 92-7778PublishedCited by 28 opinions
1Opinion of the Court
WISDOM, Circuit-Judge:
The appellanVdefendant, Lynn Williams, originally was indicted on August 7, 1991, on charges of conspiracy to embezzle funds belonging to a labor union pension plan under 18 U.S.C. § 371 and embezzlement of those pension funds under 18 U.S.C. § 664. A series of superseding indictments additionally charged him with making false statements to a federally insured bank under 18 U.S.C. § 1014. On September 10, 1992, the trial court denied the defendant’s motion to dismiss. In that motion, Williams alleged pros-ecutorial misconduct, a lack of materiality of the alleged false…
2Cases cited19 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Henderson v. United StatesSupreme Court of the United States · 1986
- United States v. RushCourt of Appeals for the First Circuit · 1984
- United States v. Barbara ChaneyCourt of Appeals for the Fifth Circuit · 1992
- United States v. Gilbert Espinoza-Seanez, Ernesto Espinoza-Seanez and Raul Lazarin-BecerraCourt of Appeals for the Fifth Circuit · 1989
14 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. WellsSupreme Court of the United States · 1997
- United States v. RigasCourt of Appeals for the Second Circuit · 2007
- United States v. NealCourt of Appeals for the Fifth Circuit · 1994
- United States v. Doyle Marshall Willey, Sr.Court of Appeals for the Fifth Circuit · 1995
- United States v. NealCourt of Appeals for the Fifth Circuit · 1994
23 more not listed; retrieve them via the Exa API.