Legal Opinion

United States v. Reyes

Court of Appeals for the Fifth Circuit

Decided January 26, 2001No. 99-20188PublishedCited by 56 opinions

1Opinion of the Court

DAVID FOLSOM, District Judge:

After a three-month-long trial, Appellants-Defendants Ben T. Reyes and Elizabeth (“Betti”) Maldonado (hereinafter “Reyes” and “Maldonado” respectively) were convicted of bribery and conspiracy to commit bribery and Reyes of mail fraud. Reyes and Maldonado appeal their convictions and the sentences that followed. We find no error as to either defendant and therefore affirm the district court’s rulings in all respects.

I. FACTUAL BACKGROUND

In August 1995, the FBI instituted a sting operation in connection with its investigation into allegations of official wrongdoing…

2Cases cited39 opinions

  1. Koon v. United StatesSupreme Court of the United States · 1996
  2. Crane v. KentuckySupreme Court of the United States · 1986
  3. Pereira v. United StatesSupreme Court of the United States · 1954
  4. Schmuck v. United StatesSupreme Court of the United States · 1989
  5. Salinas v. United StatesSupreme Court of the United States · 1997

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

3Cited by56 opinions

  1. United States v. Albert Louis Lipscomb, Cross-AppelleeCourt of Appeals for the Fifth Circuit · 2002
  2. United States v. Don Eugene SiegelmanCourt of Appeals for the Eleventh Circuit · 2011
  3. United States v. Scott Schirmann CreechCourt of Appeals for the Fifth Circuit · 2005
  4. United States v. James BrooksCourt of Appeals for the Fifth Circuit · 2012
  5. United States v. Steve D. CaldwellCourt of Appeals for the Fifth Circuit · 2002

51 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