Legal Opinion
United States of America, (88-5195), (88-5484) v. Billy York Walker, (88-5195), (88-5484)
Court of Appeals for the Sixth Circuit
Decided April 3, 1989No. 88-5195, 88-5484PublishedCited by 38 opinions
1Opinion of the Court
ENSLEN, District Judge.
Billy York Walker appeals his conviction following a jury trial on each count of a 28-count indictment alleging violations of various federal banking laws. 1 Prior to 1985, Mr. Walker was the president and majority shareholder of Farmers Bank located in Dyersburg, Tennessee. Most of the bank’s business was agricultural in nature. Mr. Walker was also the owner, president and operator of Walker Grain Company (“Walker Grain”), a grain storage firm, located in the same town.
Count 1 alleges that Walker and his lifelong friend, Walter Hastings, conspired to defraud Farmers…
2Cases cited35 opinions
- United States v. Gary HalbertCourt of Appeals for the Ninth Circuit · 1981
- United States v. Harry Christian (84-5843), Joe L. Davis (85-5005/85-5346)Court of Appeals for the Sixth Circuit · 1986
- United States v. Dennis Essington Green, United States of America v. Daniel S. FranoCourt of Appeals for the Sixth Circuit · 1977
- United States v. J. Joseph Kennedy, United States of America v. Robert J. Myers, United States of America v. Lawrence F. CarlsonCourt of Appeals for the Ninth Circuit · 1977
- United States v. Jeffrey A. BarlowCourt of Appeals for the Sixth Circuit · 1982
30 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. SprickCourt of Appeals for the Fifth Circuit · 2000
- United States v. David M. Saks, United States of America v. James Doyle SpruillCourt of Appeals for the Fifth Circuit · 1992
- United States v. Woody F. LemonsCourt of Appeals for the Fifth Circuit · 1991
- United States v. James B. Frost (89-5144/5145) and Charles L. Griffin (89-5146/5147)Court of Appeals for the Sixth Circuit · 1990
- United States v. Lawrence Edward Crayton, Jr., Also Known as Manny Harris and Alex WintersCourt of Appeals for the Sixth Circuit · 2004
33 more not listed; retrieve them via the Exa API.