Legal Opinion

United States v. David M. Saks, United States of America v. James Doyle Spruill

Court of Appeals for the Fifth Circuit

Decided June 23, 1992No. 91-5568, 91-5572PublishedCited by 119 opinions

1Opinion of the Court

PATRICK E. HIGGINBOTHAM, Circuit Judge:

A jury convicted Doyle Spruill and David Saks on one count of conspiracy to defraud the United States, 18 U.S.C. § 371, and five counts of bank fraud, 18 U.S.C. § 1344. Spruill and Saks challenge the jury instructions and the sufficiency of the evidence. Saks also argues that the court erred in admitting testimony of Spruill given in a deposition in a civil suit, contrary to the Confrontation Clause of the Sixth Amendment. Both defendants also contend that their convictions on the bank fraud counts were multiplicitous. We find that the evidence was…

2Cases cited59 opinions

  1. Bruton v. United StatesSupreme Court of the United States · 1968
  2. Ohio v. RobertsSupreme Court of the United States · 1980
  3. Bourjaily v. United StatesSupreme Court of the United States · 1987
  4. Rose v. ClarkSupreme Court of the United States · 1986
  5. Henderson v. KibbeSupreme Court of the United States · 1977

54 more not listed; retrieve them via the Exa API.

3Cited by119 opinions

  1. United States v. BrandonCourt of Appeals for the First Circuit · 1994
  2. City of Tuscaloosa v. Harcros Chemicals, Inc.Court of Appeals for the Eleventh Circuit · 1998
  3. United States v. JimenezCourt of Appeals for the Third Circuit · 2008
  4. United States v. PettigrewCourt of Appeals for the Fifth Circuit · 1996
  5. United States of America, Plaintiff-Appellee-Cross v. James Scott Mann William M. Moore, Defendants-Appellants-CrossCourt of Appeals for the Fifth Circuit · 1999

114 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API