Legal Opinion
United States v. Gene E. Stone
Court of Appeals for the Sixth Circuit
Decided January 27, 1992No. 91-3237PublishedCited by 41 opinions
1Opinion of the Court
NATHANIEL R. JONES, Circuit Judge.
Defendant Gene E. Stone appeals his conviction under the bank fraud statute, 18 U.S.C.A. § 1344 (West Supp.1991). For the reasons that follow, we affirm the judgment below.
I
The facts giving rise to this appeal are for the most part uncontested. Prior to his conviction, Stone operated several small corporations in Ohio and Michigan. For many years, Stone maintained numerous checking accounts for these businesses at the Ohio Citizens Bank (“OCB”) and the Mid American National Bank (“Mid American”), both located in Toledo, Ohio. In the latter part of 1988,…
2Cases cited24 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- McNally v. United StatesSupreme Court of the United States · 1987
- United States v. MillerSupreme Court of the United States · 1985
- United States v. HutchesonSupreme Court of the United States · 1941
- Williams v. United StatesSupreme Court of the United States · 1982
19 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. Elie F. Abboud (04-3942) and Michel Abboud (04-3943)Court of Appeals for the Sixth Circuit · 2006
- United States v. JimenezCourt of Appeals for the Third Circuit · 2008
- United States v. James P. LedonneCourt of Appeals for the Seventh Circuit · 1994
- Mellon Bank, N.A. v. Vitanovich (In Re Vitanovich)Bankruptcy Appellate Panel of the Sixth Circuit · 2001
- United States v. Maria L. SayanCourt of Appeals for the D.C. Circuit · 1992
36 more not listed; retrieve them via the Exa API.