Legal Opinion
United States v. Donald R. Thomas and Jerry L. Troutman
Court of Appeals for the Seventh Circuit
Decided November 18, 1985No. 84-1178, 84-1211 and 84-2603PublishedCited by 33 opinions
1Opinion of the Court
WILLIAM J. CAMPBELL, Senior District Judge.
Codefendants Jerry Troutman and Donald R. Thomas bring this consolidated appeal from their convictions arising from an elaborate bank loan financing scheme. Troutman was convicted on two counts of wire fraud (in violation of 18 U.S.C. § 1343), a single count of using a fictitious name to perpetrate the scheme (18 U.S.C. § 1342) and one count of conspiracy to embezzle (18 U.S.C. § 371). Thomas was convicted on the conspiracy to embezzle count. Both defendants appeal their convictions for a number of reasons. We affirm the convictions.
Both defendants…
2Cases cited25 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Braverman v. United StatesSupreme Court of the United States · 1942
- Frohwerk v. United StatesSupreme Court of the United States · 1919
- United States v. Gary HalbertCourt of Appeals for the Ninth Circuit · 1981
- United States v. Samuel G. Redwine, Clifford G. Redwine, and Chester Strong, DefendantsCourt of Appeals for the Seventh Circuit · 1984
20 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- United States v. Pablo Rivera-SanchezCourt of Appeals for the Ninth Circuit · 2000
- United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, DefendantsCourt of Appeals for the Second Circuit · 1988
- United States v. SblendorioCourt of Appeals for the Seventh Circuit · 1987
- United States v. Arthur C. Bieganowski, M.D., Richard J. Goldberg, C.P.A., Gustavo Diaz, and Jesse Jaime LopezCourt of Appeals for the Fifth Circuit · 2002
- United States v. Felipe VegaCourt of Appeals for the Seventh Circuit · 1988
28 more not listed; retrieve them via the Exa API.