Legal Opinion
United States v. Leo Raymond McGuire and David E. Lee
Court of Appeals for the Sixth Circuit
Decided November 9, 1984No. 83-5350, 83-5351PublishedCited by 72 opinions
1Opinion of the Court
WELLFORD, Circuit Judge.
In April, 1979, the Kentucky Housing Corporation (KHC) instituted its “Loans to Lenders Program.” The program was designed to make it easier for low income people to purchase housing. KHC made approximately $54 million available to financial institutions at a rate of 6 5 /a% interest, and the financial institutions, in turn, were then to loan this money to low income borrowers at %h%, a very advantageous rate of interest. First National Bank of Grayson (FNBG) participated in the pro gram. Defendant McGuire was president and chief executive officer of FNBG, and…
2Cases cited26 opinions
- Michelson v. United StatesSupreme Court of the United States · 1949
- Russell v. United StatesSupreme Court of the United States · 1962
- United States v. Franklin Delano GipsonCourt of Appeals for the Fifth Circuit · 1977
- United States v. Glen Sutherland, Edward Maynard and Grace WalkerCourt of Appeals for the Fifth Circuit · 1981
- Michael O. Watson v. A. R. Jago, SuperintendentCourt of Appeals for the Sixth Circuit · 1977
21 more not listed; retrieve them via the Exa API.
3Cited by72 opinions
- United States v. Gjon N. Nivica, United States of America v. Mark L. Pedley, A/K/A Jack Williams, Mark WellingtonCourt of Appeals for the First Circuit · 1989
- United States v. Joe S. Duncan and Michael M. DowningCourt of Appeals for the Sixth Circuit · 1988
- United States v. Lynn Michael LaVictorCourt of Appeals for the Sixth Circuit · 2017
- United States v. Kenneth Eugene HaddockCourt of Appeals for the Tenth Circuit · 1992
- United States v. Thomas J. McElroy Jr., and Robert H. StedmanCourt of Appeals for the Second Circuit · 1990
67 more not listed; retrieve them via the Exa API.