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Legal Opinion

United States v. Truth E. Lutz

Court of Appeals for the Sixth Circuit

Decided August 28, 1998No. 97-3197PublishedCited by 87 opinions

1Opinion of the Court

OPINION

CLAY, Circuit Judge.

Defendant-Appellant Truth E. Lutz appeals her conviction and sentence for making false statements in a matter within the jurisdiction of a federal agency in violation of 18 U.S.C. § 1001 (1994). For the reasons set forth below, we hereby AFFIRM Lutz’s conviction and sentence.

I

In 1990, Appellant Truth E. Lutz decided to open up her own mortgage brokerage company with a friend, Linda Edens. Lutz and Edens formed TLC Mortgage Specialists, Inc. (“TLC”). Lutz was president of TLC, which was formed for the purpose of originating and processing loans. TLC was a…

2Cases cited26 opinions

  1. Tibbs v. FloridaSupreme Court of the United States · 1982
  2. United States v. GaudinSupreme Court of the United States · 1995
  3. Toussie v. United StatesSupreme Court of the United States · 1970
  4. United States v. RodgersSupreme Court of the United States · 1984
  5. United States of America, Plaintiff-Cross (90-3421) v. Robert A. Williams, (90-3239), Althea Anderson, (90-3305), Defendant-CrossCourt of Appeals for the Sixth Circuit · 1991

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3Cited by87 opinions

  1. United States v. Charles Crawford, Jr.Court of Appeals for the Eleventh Circuit · 2005
  2. United States v. Rebecca K. Crossley (99-4076) Starla Grubich (99-4080),defendants-AppellantsCourt of Appeals for the Sixth Circuit · 2000
  3. United States v. William J. DavisCourt of Appeals for the Sixth Circuit · 2005
  4. United States v. Manuel Hernandez (98-1239/2298), Oscar Solis (99-1616)Court of Appeals for the Sixth Circuit · 2000
  5. United States v. HughesCourt of Appeals for the Sixth Circuit · 2007

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

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