Legal Opinion
United States v. Thomas S. Orr
Court of Appeals for the Tenth Circuit
Decided October 23, 1995No. 94-6328PublishedCited by 34 opinions
1Opinion of the Court
LOGAN, Circuit Judge.
Defendant Thomas S. Orr appeals from his conviction after a jury trial for bank fraud in violation of 18 U.S.C. § 1344(1) and § 2(b). The district court sentenced him to thirty-three months imprisonment and three years of supervised release. Defendant argues that the district court (1) created the appear-anee of partiality toward the government by questioning government witnesses; (2) allowed the government’s expert witness to testify that defendant had the necessary mental state to satisfy the intent element of bank fraud, in violation of Rule 704(b) of the Federal Rules…
2Cases cited17 opinions
- United States v. Joe Luis SaucedoCourt of Appeals for the Tenth Circuit · 1991
- United States v. Hugh Trent BlandCourt of Appeals for the Eighth Circuit · 1983
- United States v. Clarence Timothy Richard, Avery Parker Boyd, Jr., Bruce Carl Henley, and Brian David RussellCourt of Appeals for the Tenth Circuit · 1992
- United States v. John P. MauCourt of Appeals for the Seventh Circuit · 1995
- United States v. Jeana P. LeeCourt of Appeals for the Tenth Circuit · 1992
12 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. WoodCourt of Appeals for the Tenth Circuit · 2000
- United States v. ValleCourt of Appeals for the First Circuit · 1995
- Okland Oil Company v. Conoco Inc.Court of Appeals for the Tenth Circuit · 1998
- United States v. AlbersCourt of Appeals for the Tenth Circuit · 1996
- United States v. Cabrera-SosaCourt of Appeals for the Tenth Circuit · 1996
29 more not listed; retrieve them via the Exa API.