Legal Opinion
United States v. John J. Pappert
Court of Appeals for the Tenth Circuit
Decided April 28, 1997No. 95-3071PublishedCited by 78 opinions
1Opinion of the Court
LUCERO, Circuit Judge.
Defendant-appellant John J. Pappert, principal in an office equipment business, appeals from his conviction for three counts of mail fraud, four counts of wire fraud, and two counts of submitting false documents to a federally insured financial institution. See 18 U.S.C. §§ 1341, 1343, 1014. Pappert challenges (1) the district court’s rulings on jury instructions involving good faith and materiality; (2) the sufficiency of the evidence of intent to commit fraud, use of the United States mails, and knowledge of submission of false documents to a federal bank; and (3)…
2Cases cited27 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. GaudinSupreme Court of the United States · 1995
- United States v. WellsSupreme Court of the United States · 1997
- United States v. James Edward RoedererCourt of Appeals for the Tenth Circuit · 1993
22 more not listed; retrieve them via the Exa API.
3Cited by78 opinions
- United States v. Rodriguez-FelixCourt of Appeals for the Tenth Circuit · 2006
- United States v. McKissickCourt of Appeals for the Tenth Circuit · 2000
- United States v. BornfieldCourt of Appeals for the Tenth Circuit · 1998
- United States v. Michael W. TrammellCourt of Appeals for the Tenth Circuit · 1998
- United States v. Iris Collette Jackson Dwight Dean JacksonCourt of Appeals for the Tenth Circuit · 2000
73 more not listed; retrieve them via the Exa API.