Legal Opinion
United States v. Steven F. Madeoy
Court of Appeals for the D.C. Circuit
Decided October 16, 1990No. 87-3085, 87-3086 and 87-3088PublishedCited by 35 opinions
1Opinion of the Court
Opinion for the Court filed by Circuit Judge D.H. GINSBURG.
D.H. GINSBURG, Circuit Judge:
Appellants Steven Madeoy, Jakey Ma-deoy, and Michael Friedman were indicted for their participation in a scheme to defraud the Federal Housing Administration. The indictment alleged that the appellants
and others unjustly and illegally [enriched] themselves ... by receiving money from and on account of FHA-insured loans which were fraudulently obtained as a result of the bribery of public officials and the knowing submission of false, fraudulent, and misleading statements to the FHA and to the [Veterans…
2Cases cited20 opinions
- Murray v. CarrierSupreme Court of the United States · 1986
- United States v. PowellSupreme Court of the United States · 1984
- Vasquez v. HillerySupreme Court of the United States · 1986
- McNally v. United StatesSupreme Court of the United States · 1987
- Carpenter v. United StatesSupreme Court of the United States · 1987
15 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. DaleCourt of Appeals for the D.C. Circuit · 1993
- United States v. David Lamar Faulkner, Spencer H. Blain, Jr., James L. Toler and Arthur FormannCourt of Appeals for the Fifth Circuit · 1994
- United States v. David M. Saks, United States of America v. James Doyle SpruillCourt of Appeals for the Fifth Circuit · 1992
- United States v. Josephine Virginia Gray, A/K/A Josephine Stribbling, A/K/A Josephine MillsCourt of Appeals for the Fourth Circuit · 2005
- United States v. TrieDistrict Court, District of Columbia · 1998
30 more not listed; retrieve them via the Exa API.