Legal Opinion

United States v. Robert Earl Stouffer, and James Dale Atchley

Court of Appeals for the Fifth Circuit

Decided April 29, 1993No. 91-6133PublishedCited by 86 opinions

1Opinion of the Court

EMILIO M. GARZA, Circuit Judge:

Raising a variety of challenges, Robert Stouffer and James Atchley appeal their convictions and sentences for aiding and abetting the following crimes: the commission of mail fraud, in violation of 18 U.S.C. §§ 2, 1341; the commission of wire fraud, in violation of 18 U.S.C. §§ 2,1343; and the interstate transportation of stolen property, in violation of 18 U.S.C. §§ 2, 2314. Finding no grounds for reversal, we affirm.

I

Stouffer and Atchley’s convictions arose from a fraudulent investment scheme involving their corporation, First United Trust Company (“FUTCO”).1…

2Cases cited38 opinions

  1. Richardson v. MarshSupreme Court of the United States · 1987
  2. Zafiro v. United StatesSupreme Court of the United States · 1993
  3. United States v. United States Gypsum Co.Supreme Court of the United States · 1978
  4. Hughey v. United StatesSupreme Court of the United States · 1990
  5. United States v. MartinoCourt of Appeals for the Fifth Circuit · 1981

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3Cited by86 opinions

  1. State v. ElkinsTennessee Supreme Court · 2003
  2. United States v. ElderCourt of Appeals for the Sixth Circuit · 1996
  3. United States v. David Lamar Faulkner, Spencer H. Blain, Jr., James L. Toler and Arthur FormannCourt of Appeals for the Fifth Circuit · 1994
  4. United States ex rel. LaCorte v. SmithKline Beecham Clinical Laboratories, Inc.Court of Appeals for the Third Circuit · 1998
  5. United States v. ThomasCourt of Appeals for the Fifth Circuit · 1994

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

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