Legal Opinion
United States v. Kenneth L. Musgrave and Jack Bryant
Court of Appeals for the Fifth Circuit
Decided July 26, 1971No. 29511PublishedCited by 51 opinions
1Opinion of the Court
DYER, Circuit Judge:
Kenneth L. Musgrave, Jack Bryant, Marshall Womack 1 and Homer E. Koon, Jr., were charged in a seven-count indictment with violations of 18 U.S.C.A. §§ 371, 2 657, 3 and 1006. 4 The genesis of these alleged violations was a transaction involving two loans made to Womack and Koon by the Home Savings Association of Odessa, Texas.
The first count charged Musgrave, Bryant, Womack, and Koon with conspiring to defraud the federally insured Association. The second count charged that Musgrave, aided and abetted by Womack, fraudulently prepared and submitted grossly inflated…
2Cases cited44 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Bollenbach v. United StatesSupreme Court of the United States · 1946
- Quercia v. United StatesSupreme Court of the United States · 1933
- United States v. MurdockSupreme Court of the United States · 1934
- Starr v. United StatesSupreme Court of the United States · 1894
39 more not listed; retrieve them via the Exa API.
3Cited by51 opinions
- United States v. Rex C. Cauble, Individually and Doing Business as Cauble EnterprisesCourt of Appeals for the Fifth Circuit · 1983
- United States v. James Harrison Barham, A/K/A Robert MyersCourt of Appeals for the Fifth Circuit · 1979
- United States v. Charles Robert WhiteCourt of Appeals for the Fifth Circuit · 1980
- United States v. George Camillo JacquillonCourt of Appeals for the Fifth Circuit · 1972
- United States v. Bennie Ray Winship, A/K/A Nip, and Jerry BiceCourt of Appeals for the Fifth Circuit · 1984
46 more not listed; retrieve them via the Exa API.