Legal Opinion
United States v. Louis Rochester
Court of Appeals for the Fifth Circuit
Decided May 11, 1990No. 88-7037, 89-1068PublishedCited by 125 opinions
1Opinion of the Court
JOHNSON, Circuit Judge:
Louis Rochester was charged in a twenty-five count indictment with various violations of federal law stemming from a loan commitment by an Odessa, Texas, savings and loan. The indictment included a forfeiture provision pursuant to 18 U.S.C. § 1963.
A jury found Rochester guilty of four counts. Specifically, Rochester was convicted of Count 16 (mail fraud in violation of 18 U.S.C. § 1341), Count 17 (misapplication of funds of a federally insured institution in violation of 18 U.S.C. § 657), Count 18 (false entry in a loan record in violation of 18 U.S.C. § 1006) and Count…
2Cases cited33 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Glasser v. United StatesSupreme Court of the United States · 1942
- McNally v. United StatesSupreme Court of the United States · 1987
- Torres v. Oakland Scavenger Co.Supreme Court of the United States · 1988
28 more not listed; retrieve them via the Exa API.
3Cited by125 opinions
- Securities and Exchange Commission v. Gary Van Waeyenberghe and Carl Leibowitz, and Howard K. SchwartzCourt of Appeals for the Fifth Circuit · 1993
- United States v. NicholsCourt of Appeals for the Tenth Circuit · 1999
- United States v. Samuel Duncan, Jr., Grace Duncan, Gay Nell Duncan, Marshall Sutton, Angela F. Turner, Arthur D. Wilson, and Oscar L. WilsonCourt of Appeals for the Fifth Circuit · 1991
- United States v. Robert S. GordonCourt of Appeals for the Ninth Circuit · 2004
- United States v. Barbara ChaneyCourt of Appeals for the Fifth Circuit · 1992
120 more not listed; retrieve them via the Exa API.