Legal Opinion

United States v. Albert G. Bustamante

Court of Appeals for the Fifth Circuit

Decided April 5, 1995No. 93-8705PublishedCited by 36 opinions

1Opinion of the Court

W. EUGENE DAVIS, Circuit Judge:

Bustamante appeals his conviction and sentence on two counts of a ten count indictment charging RICO and related offenses. We affirm.

I

Albert G. Bustamante was elected to the United States House of Representatives in November 1984 and served until his defeat in 1992. In 1993, a federal grand jury returned a ten-count indictment against Bustamante, accusing him of using his public office for personal enrichment.

Count One alleged that Bustamante conducted the affairs of an enterprise, his congressional office, through a pattern of racketeering activity, in…

2Cases cited35 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. United States v. FradySupreme Court of the United States · 1982
  3. H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
  4. United States v. AtkinsonSupreme Court of the United States · 1936
  5. Toussie v. United StatesSupreme Court of the United States · 1970

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3Cited by36 opinions

  1. United States v. Ernest Nda Akpan Chijioke Victor Okoro, M.D., Also Known as Victor Okoro, Also Known as Chiji v. OkoroCourt of Appeals for the Fifth Circuit · 2005
  2. State of Iowa v. Eddie TiptonSupreme Court of Iowa · 2017
  3. United States v. SawyerCourt of Appeals for the First Circuit · 1996
  4. United States v. Philip A. ChanceCourt of Appeals for the Sixth Circuit · 2002
  5. United States v. Garcia AbregoCourt of Appeals for the Fifth Circuit · 1998

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

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