Legal Opinion

United States v. Norman K. Hughes, United States of America v. Nell Thompson

Court of Appeals for the Sixth Circuit

Decided February 8, 1990No. 88-5843, 88-5928PublishedCited by 35 opinions

1Opinion of the Court

JOHN W. PECK, Senior Circuit Judge.

Appellant Hughes and Appellant Thompson appeal from convictions for aiding and abetting the misapplication of federally insured bank funds in violation of 18 U.S.C. § 2 and § 656. Appellant Thompson also appeals from a conviction for conspiracy to defraud a federally insured bank in violation of 18 U.S.C. § 371. For the reasons stated below, we affirm these convictions.

FACTS

During an audit in late 1983, a loss of approximately $970,000 was discovered at the First National Bank of Louisa, Kentucky. Investigation showed that the loss resulted from the Bank’s…

2Cases cited13 opinions

Jackson v. VirginiaSupreme Court of the United States · 1979
Nye & Nissen v. United StatesSupreme Court of the United States · 1949
United States v. Joseph C. Gallo Frederick Graewe Hartmut Graewe, Kevin Joseph McTaggart Angelo A. LonardoCourt of Appeals for the Sixth Circuit · 1985
In re SkolnickSupreme Court of the United States · 1969
United States v. Vernon Owen Vannerson (85-1507), and Lorena Gleason Stevens Vannerson (85- 1518)Court of Appeals for the Sixth Circuit · 1986

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

3Cited by35 opinions

United States v. Timothy Wayne Morrow (89-5418/5708) and George Mooneyham (89-5710)Court of Appeals for the Sixth Circuit · 1992
United States v. Roy C. Blakeney (90-5664), Kenneth A. Kutnyak (90-5665), and James E. Box (90-6041)Court of Appeals for the Sixth Circuit · 1991
United States v. Alicio M. Sanchez (89-2432) and Reinaldo Cubilla (89-2433)Court of Appeals for the Sixth Circuit · 1991
United States v. Morris Pearce, (89-3990), Alan Thorpe, (89-4003)Court of Appeals for the Sixth Circuit · 1990
United States v. PhibbsCourt of Appeals for the Sixth Circuit · 1993

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