Legal Opinion
United States v. Gary L. Shively, United States of America v. G. Winfield Pardee
Court of Appeals for the Seventh Circuit
Decided August 8, 1983No. 82-2192, 82-2436PublishedCited by 88 opinions
1Opinion of the Court
POSNER, Circuit Judge.
Messrs. Shively and Pardee were convicted of bank fraud and appeal on a variety of substantive and procedural grounds.
Shively was the president of the First National Bank of Marshall, Illinois, a small country bank. His troubles began when he bought (from the chairman of the board of the bank) a lot on which to build a house for himself. He entered into an oral agreement with a contractor to build the house for $80,000 and got a commitment from another bank for a $64,000 mortgage. The commitment enabled him to get interim financing. But in the course of construction it…
2Cases cited31 opinions
- Gilbert v. CaliforniaSupreme Court of the United States · 1967
- United States v. FeolaSupreme Court of the United States · 1975
- United States of America, Cross-Appellant v. Gary Bowdach, Cross-AppelleeCourt of Appeals for the Fifth Circuit · 1977
- United States v. KopitukCourt of Appeals for the Eleventh Circuit · 1982
- United States v. Donald Roy CrispCourt of Appeals for the Seventh Circuit · 1971
26 more not listed; retrieve them via the Exa API.
3Cited by88 opinions
- United States v. Rigoberto Moya-Gomez Celestino Orlando Estevez Amado Raphael Leon Adalberto Herrera and Menelao Orlando EstevezCourt of Appeals for the Seventh Circuit · 1988
- Alfonso Avitia, and Diane Larsen v. Metropolitan Club of Chicago, Incorporated, Cross-AppelleeCourt of Appeals for the Seventh Circuit · 1995
- United States v. Gillam KerleyCourt of Appeals for the Seventh Circuit · 1988
- United States v. Thomas S. Ross and John ColloriCourt of Appeals for the Seventh Circuit · 1996
- United States v. Kojo Sababu, Jaime Delgado, and Dora GarciaCourt of Appeals for the Seventh Circuit · 1989
83 more not listed; retrieve them via the Exa API.