Legal Opinion
United States v. Wells
Court of Appeals for the Eighth Circuit
Decided August 21, 1995No. Nos. 93-3924, 93-3932, and 94-1031PublishedCited by 28 opinions
1Opinion of the Court
MELLOY, Chief District Judge.
Appellants, Jerry E. Wells and Kenneth R. Steele, were tried on one count of conspiracy to make material false statements and three counts of making material false statements to federally insured financial institutions, in violation of 18 U.S.C. §§ 371 and 1014. The court granted judgment of acquittal as to two counts of making material false statements. The appellants were ultimately convicted of the one count of conspiracy and one count of making a material false statement. The defendants appeal their conviction on Counts I (conspiracy) and II (making false…
2Cases cited37 opinions
- Burks v. United StatesSupreme Court of the United States · 1978
- United States v. GaudinSupreme Court of the United States · 1995
- Specht v. JensenCourt of Appeals for the Tenth Circuit · 1988
- United States v. Kenneth Eugene HaddockCourt of Appeals for the Tenth Circuit · 1992
- United States v. Samuel J. Concemi, United States of America v. Walter RibeckCourt of Appeals for the First Circuit · 1992
32 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. Jimmy D. McGuireCourt of Appeals for the Fifth Circuit · 1996
- United States v. Billie Mac Jobe, Stephen Taylor, Philip Mark Sutton, Stanley Pruet Jobe, and Fernando NovoaCourt of Appeals for the Fifth Circuit · 1996
- United States of America, Appellee/cross-Appellant v. Jerry E. Wells and Kenneth R. Steele, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 1997
- United States v. Antony Michael Upton, Santa Barbara Castle Development Corp., A/K/A Castle Construction Corp., and Ronald R. BarrickCourt of Appeals for the Fifth Circuit · 1996
- United States v. Quentin T. Wiles, United States of America v. Patrick J. SchleibaumCourt of Appeals for the Tenth Circuit · 1996
23 more not listed; retrieve them via the Exa API.