Legal Opinion
United States v. Plasco G. Moore
Court of Appeals for the Fifth Circuit
Decided August 6, 1970No. 28765_1PublishedCited by 14 opinions
1Opinion of the Court
CLARK, Circuit Judge.
On stipulated facts in a trial before the court without a jury, Plasco G. Moore was convicted on each of 10 counts charging wilful embezzlement and conversion of funds of an employee pension benefit plan to his own use and to the use of the Retail Furniture Association of Texas, Inc. (RFAT). His contentions that the stipulation failed to prove the elements of the crime, particularly a wilful or knowing criminal act, and that the district court erred in considering the defendant’s consciousness of guilt in connection with his sentencing, are not well taken. We affirm. 1
Defe…
2Cases cited15 opinions
- Morissette v. United StatesSupreme Court of the United States · 1952
- Patricia Lebouef Murphy, as Administratrix of the Estate of Edward Fontenot, Deceased, Etc. v. Houma Well Service, and Eva C. Fontenot, IntervenorCourt of Appeals for the Fifth Circuit · 1969
- James Leo Huth v. Southern Pacific CompanyCourt of Appeals for the Fifth Circuit · 1969
- Vincent E. Scott v. United StatesCourt of Appeals for the D.C. Circuit · 1969
- Joseph L. Thomas v. United StatesCourt of Appeals for the Fifth Circuit · 1966
10 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. Cecil Dwayne Evans, Arnold Gene Tate, and Charles Edward Gent, Jr.Court of Appeals for the Fifth Circuit · 1978
- United States v. Eliseo Espinoza, Jr.Court of Appeals for the Fifth Circuit · 1973
- United States v. Billy GrayCourt of Appeals for the Fifth Circuit · 1978
- United States v. Sterling Keith RogersCourt of Appeals for the Fifth Circuit · 1975
- United States v. Isadore I. RosenCourt of Appeals for the Fifth Circuit · 1978
9 more not listed; retrieve them via the Exa API.