Legal Opinion
United States v. Frank C. Cihak Henry S. Landan Merced Cantu, Jr. I. Stephen Bloch Patricia Ruiz
Court of Appeals for the Fifth Circuit
Decided April 14, 1998No. 96-20862PublishedCited by 42 opinions
1Opinion of the Court
STEWART, Circuit Judge:
In the district court, a jury convicted defendants Frank C. Cihak, I. Stephen Bloch and Henry Landan of conspiracy to defraud, misapply and launder funds of a federally insured financial institution (18 U.S.C. § 371), bank fraud (18 U.S.C. § 1344), nine counts of wire fraud (18 U.S.C. § 1343), ten counts of misapplication of bank funds (18 U.S.C. § 656), and six counts of domestic money laundering (18 U.S.C. § 1956(a)(l)(B)(i)). Bloch alone was convicted of nine counts of international money laundering (18 U.S.C. § 1956(a)(2)(B)(i)). Ci-hak alone was convicted of five…
2Cases cited29 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Brown v. OhioSupreme Court of the United States · 1977
- United States v. AguilarSupreme Court of the United States · 1995
- 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. Rex C. Cauble, Individually and Doing Business as Cauble EnterprisesCourt of Appeals for the Fifth Circuit · 1983
24 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- John D. Dupree v. Warden, Attorney General, State of AlabamaCourt of Appeals for the Eleventh Circuit · 2013
- United States v. Shukri BakerCourt of Appeals for the Fifth Circuit · 2011
- United States v. SolisCourt of Appeals for the Fifth Circuit · 2002
- United States v. DelgadoCourt of Appeals for the Fifth Circuit · 2001
- United States v. PetersonCourt of Appeals for the Fifth Circuit · 2001
37 more not listed; retrieve them via the Exa API.