Legal Opinion
United States v. Robert S. Hart
Court of Appeals for the Tenth Circuit
Decided December 28, 1990No. 89-1301PublishedCited by 16 opinions
1Opinion of the Court
H. DALE COOK, District Judge.
On December 21, 1987, the Government filed a felony information, charging defendant with three crimes: (1) mail fraud (18 U.S.C. § 1341) (2) making a false statement in support of a loan application (18 U.S.C. § 1014) and (3) failure to file a required currency transaction report (31 U.S.C. §§ 5313 and 5322). The case was assigned to Judge Kane. On January 21, 1988, the defendant appeared before Judge Kane and pled guilty to all three counts. A presen-tence investigation report (PSI) was prepared by the probation department. Also attached was the Government’s…
2Cases cited13 opinions
- United States v. Ervin Earl RutterCourt of Appeals for the Tenth Circuit · 1990
- United States v. Larry PetermanCourt of Appeals for the Tenth Circuit · 1988
- United States v. Danny R. WartersCourt of Appeals for the Fifth Circuit · 1989
- United States v. Jose AlemanCourt of Appeals for the Eleventh Circuit · 1987
- United States v. Ken GattasCourt of Appeals for the Tenth Circuit · 1988
8 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. Scott A. WarnerCourt of Appeals for the Tenth Circuit · 1994
- Bankr. L. Rep. P 75,971 United States of America v. Vernon Robert Lindholm, Jr.Court of Appeals for the Ninth Circuit · 1994
- United States v. BrownCourt of Appeals for the Tenth Circuit · 2003
- United States v. AngiuloCourt of Appeals for the First Circuit · 1995
- United States v. Carmen Cesar Rios-RamirezCourt of Appeals for the Tenth Circuit · 1991
11 more not listed; retrieve them via the Exa API.