Legal Opinion

United States v. Antony Michael Upton, Santa Barbara Castle Development Corp., A/K/A Castle Construction Corp., and Ronald R. Barrick

Court of Appeals for the Fifth Circuit

Decided July 29, 1996No. 95-50206PublishedCited by 70 opinions

1Opinion of the Court

DeMOSS, Circuit Judge:

Ronald Barrick, Antony Upton and Santa Barbara Castle Development Corporation, a/li/a Castle Construction Corporation, were convicted on numerous counts of conspiring to defraud the United States Air Force in violation of 18 U.S.C. § 286, and for submitting false claims and making false statements to the Air Force for reimbursement of bond premiums in violation of 18 U.S.C. §§ 287 and 2. Barrick was also convicted on three additional counts of making, or causing to be made, a fraudulent statement of material fact to the Air Force in violation of 18 U.S.C. §§ 1001 and 2.…

2Cases cited33 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. United States v. GaudinSupreme Court of the United States · 1995
  3. Hughey v. United StatesSupreme Court of the United States · 1990
  4. Demarest v. ManspeakerSupreme Court of the United States · 1991
  5. Ray v. United StatesSupreme Court of the United States · 1987

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3Cited by70 opinions

  1. United States v. Fortino Saucedo VillegasCourt of Appeals for the Fifth Circuit · 2005
  2. United States v. Edwin Edwards Stephen Edwards Cecil Brown Andrew Martin Bobby JohnsonCourt of Appeals for the Fifth Circuit · 2002
  3. United States v. NewellCourt of Appeals for the First Circuit · 2011
  4. United States of America, Ex Rel. A+ Homecare, Inc. v. Medshares Management Group, Inc. Trevecca Home Health Services, Inc., Stephen H. WintersCourt of Appeals for the Sixth Circuit · 2005
  5. United States v. Jesus Hernandez-GuevaraCourt of Appeals for the Fifth Circuit · 1998

65 more not listed; retrieve them via the Exa API.

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