Legal Opinion
United States v. George F. Dillman and William C. Hatfield
Court of Appeals for the Fifth Circuit
Decided March 30, 1994No. 92-1541PublishedCited by 54 opinions
1Opinion of the Court
E. GRADY JOLLY, Circuit Judge:
The appellants are former officers of a savings and loan association. They challenge their convictions for conspiracy, bank fraud, money laundering, and other crimes arising from an elaborate scheme to improve artificially the financial condition of the savings and loan association that they managed and to enrich themselves at the association’s expense. Because we find no reversible error, we affirm the appellants’ convictions.
I
George Dillman was the chairman and W.C. Hatfield was the executive vice-chairman of Caprock Savings and Loan Association (“Caprock”),…
2Cases cited37 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Braverman v. United StatesSupreme Court of the United States · 1942
- United States v. Craig Warner, April Covey, Samuel L. Kranzthor, Fred W. Daniels, Jr., Friedae. Edwards, Frank Daniels and Michael A. JacobsonCourt of Appeals for the Fifth Circuit · 1971
- United States v. Ruben Rocha, Thomas Padilla, Hector Garcia-Garcia, Johnny Robert Hinojosa, and Jose Santos GallegosCourt of Appeals for the Fifth Circuit · 1990
- United States v. Dale Murray, Paul Leahey, Ronald Vanderbosch, Lawrence Tower, and Linton SherlockCourt of Appeals for the Second Circuit · 1980
32 more not listed; retrieve them via the Exa API.
3Cited by54 opinions
- United States v. Orlando Cordia Hall, Also Known as LanCourt of Appeals for the Fifth Circuit · 1998
- United States v. KroutCourt of Appeals for the Fifth Circuit · 1995
- N. Cypress Med. Ctr. Operating Co. v. Aetna Life Ins. Co.Court of Appeals for the Fifth Circuit · 2018
- United States v. PowersCourt of Appeals for the Fifth Circuit · 1999
- United States v. MarinoCourt of Appeals for the First Circuit · 2002
49 more not listed; retrieve them via the Exa API.