Legal Opinion
United States v. Singletary
Court of Appeals for the Eleventh Circuit
Decided August 15, 2011No. 09-13892, 09-13993PublishedCited by 19 opinions
1Opinion of the Court
TJOFLAT, Circuit Judge:
Count One of the multi-count indictment in this case — which was returned on December 21, 2005 — charged Robert and Patrick Singletary (“the Singletarys”), Peter J. Russo, Clifford R. Shaw, and others (not indicted) with conspiring between 1997 and September 16, 2004, in violation of 18 U.S.C. § 371, to commit three offenses: (1) to defraud a federally insured bank, in violation of 18 U.S.C. § 1344; (2) to make false representations with respect to material facts to the United States Department of Housing and Urban Development (“HUD”), in violation of 18 U.S.C. § 1001;…
2Cases cited6 opinions
- United States v. McNairCourt of Appeals for the Eleventh Circuit · 2010
- United States v. SepulvedaCourt of Appeals for the Eleventh Circuit · 1997
- United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
- United States v. Tommie HuffCourt of Appeals for the Eleventh Circuit · 2010
- United States v. BernardineCourt of Appeals for the Eleventh Circuit · 1996
1 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- United States v. McGarityCourt of Appeals for the Eleventh Circuit · 2012
- United States v. Nivis MartinCourt of Appeals for the Eleventh Circuit · 2015
- United States v. BastonCourt of Appeals for the Eleventh Circuit · 2016
- United States v. Timothy RitchieCourt of Appeals for the Fourth Circuit · 2017
- United States v. Gregory FairCourt of Appeals for the D.C. Circuit · 2012
14 more not listed; retrieve them via the Exa API.