Legal Opinion
United States v. Ruedlinger
District Court, D. Kansas
Decided March 26, 1997No. 96-40045-SACPublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
CROW, Senior District Judge.
Trial in this case commenced on March 10, 1997. The second superseding indictment charges Douglas Ruedlinger with ten counts of mail fraud, two counts of wire fraud, and five counts of money laundering.1 The second superseding indictment alleges that between 1984 and 1993 the defendant used his insurance related companies to engage in a scheme to defraud, essentially using incoming insurance premiums to pay past and eur*455rent obligations, instead of holding those funds in trust as he had agreed and promised. The agreement primarily at issue in…
2Cases cited16 opinions
- United States v. NixonSupreme Court of the United States · 1974
- Bowman Dairy Co. v. United StatesSupreme Court of the United States · 1951
- Fred B. Black, Jr. v. Sheraton Corporation of America Appeal of United States of AmericaCourt of Appeals for the D.C. Circuit · 1977
- United States v. Victor Arditti, United States of America v. Guillermo AvilaCourt of Appeals for the Fifth Circuit · 1992
- United States v. Frank M. Reed, Jr., and David L. SmithCourt of Appeals for the Ninth Circuit · 1984
11 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Hathaway v. StateWyoming Supreme Court · 2017
- Milstead v. JohnsonSouth Dakota Supreme Court · 2016
- Milstead v. SmithSouth Dakota Supreme Court · 2016
- State v. WaldnerSouth Dakota Supreme Court · 2024
- United States v. CarrilesDistrict Court, W.D. Texas · 2009
2 more not listed; retrieve them via the Exa API.