Legal Opinion
United States v. Barnette
Court of Appeals for the Eleventh Circuit
Decided October 8, 1986No. Nos. 84-3727, 84-3787PublishedCited by 47 opinions
1Per curiam
On August 30, 1983 a federal grand jury returned an indictment against Larry D. Barnette (“Barnette”), Thomas F. Gibbs (“Gibbs”), Leo J. Barnette (“Leo Bar-nette”), Judge A. Causey (“Causey”), Murray Sentner (“Sentner”), Allied Management Corporation (“Allied”) and Jets Venture Capital Corporation (“JVCC”). The defendants were charged with conspiracy to defraud the United States Army and Navy, the Department of Commerce, the Small Business Administration (“SBA”) and the Internal Revenue Service (“IRS”) in violation of 18 U.S.C. § 371. The defendants were also charged with mail fraud in…
2Cases cited27 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Glasser v. United StatesSupreme Court of the United States · 1942
- Murray Stein v. Reynolds Securities, Inc.Court of Appeals for the Eleventh Circuit · 1982
- United States v. Nelson BellCourt of Appeals for the Fifth Circuit · 1982
- United States v. PhillipsCourt of Appeals for the Fifth Circuit · 1981
22 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. DeFries, Clayton E.Court of Appeals for the D.C. Circuit · 1997
- United States v. Billy Louis CollinsCourt of Appeals for the Sixth Circuit · 1996
- United States v. J. Clenton Henson (87-5132) Sheila Henson Lutz (87-5138) & C. Alan Henson (87-5144)Court of Appeals for the Sixth Circuit · 1988
- United States v. Alexander Bortnovsky, A/K/A "Sasha," and Leonid BrazCourt of Appeals for the Second Circuit · 1989
- United States v. Daniel M. Paradies, the Paradies Shops, Inc., Paradies Midfield Corporation, Ira JacksonCourt of Appeals for the Eleventh Circuit · 1996
42 more not listed; retrieve them via the Exa API.