Legal Opinion
United States v. Rudolph W. Beuttenmuller and Larry R. Gill
Court of Appeals for the Fifth Circuit
Decided August 12, 1994No. 92-9119PublishedCited by 23 opinions
1Opinion of the Court
E. GRADY JOLLY, Circuit Judge:
Rudolph W. Beuttenmuller and Larry R. Gill appeal criminal convictions arising out of their involvement in a complex real estate sales transaction involving the now-failed Shamrock Federal Savings Bank. The government contends that these defendants conspired with and aided and abetted bank officials in an illegal “cash for trash” scheme to sell — and thus remove from the bank’s records — undesirable real estate owned (“REO”). Various other offenses are alleged to have been involved in the scheme, including a false entry in bank records. Shamrock *975Savings, however,…
2Cases cited9 opinions
- United States v. Joseph Lichenstein and Leo BellaCourt of Appeals for the Fifth Circuit · 1980
- United States v. John R. SwaimCourt of Appeals for the Fifth Circuit · 1985
- United States v. William H. BeerCourt of Appeals for the Fifth Circuit · 1975
- United States v. Don Stovall and Robert Harlon "Frosty" WinterCourt of Appeals for the Fifth Circuit · 1987
- United States v. John C. Best, Gregory J. Bewick and Paul F. ConartyCourt of Appeals for the Seventh Circuit · 1991
4 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. PettigrewCourt of Appeals for the Fifth Circuit · 1996
- United States of America, Plaintiff-Appellee-Cross v. James Scott Mann William M. Moore, Defendants-Appellants-CrossCourt of Appeals for the Fifth Circuit · 1999
- 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 v. Allied Home Mortgage Corp.Court of Appeals for the Fifth Circuit · 2019
- United States v. DadiCourt of Appeals for the Fifth Circuit · 2000
18 more not listed; retrieve them via the Exa API.