Legal Opinion
United States v. Mulderig
Court of Appeals for the Fifth Circuit
Decided September 15, 1997No. 95-30206, 95-30253 and 97-30123PublishedCited by 74 opinions
1Opinion of the Court
CARL E. STEWART, Circuit Judge:
This case presents the question of whether William Mulderig, a sophisticated and once successful New York entrepreneur, was properly convicted of conspiring to misapply bank funds, make false entries in bank records, and to make false statements to influence a federal agency (Count 1); of making a false statement to a financial institution (Count 2); and of aiding and abetting the misapplication of bank funds (Count 3). 1 Although the jury also found Mulderig guilty on three additional counts of aiding and abetting the misapplication of bank funds (Counts 5, 7,…
2Cases cited33 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Carlisle v. United StatesSupreme Court of the United States · 1996
- United States v. BermeaCourt of Appeals for the Fifth Circuit · 1994
- United States v. David Lamar Faulkner, Spencer H. Blain, Jr., James L. Toler and Arthur FormannCourt of Appeals for the Fifth Circuit · 1994
- United States v. AsiborCourt of Appeals for the Fifth Circuit · 1997
28 more not listed; retrieve them via the Exa API.
3Cited by74 opinions
- United States v. Leonard A. Pelullo, United States of America v. Leonard A. PelulloCourt of Appeals for the Third Circuit · 2005
- United States v. WarshakCourt of Appeals for the Sixth Circuit · 2010
- United States v. RunyanCourt of Appeals for the Fifth Circuit · 2002
- United States v. HolmesCourt of Appeals for the Fifth Circuit · 2005
- United States v. Damon Causey, United States of America v. Paul Hardy, Also Known as P, Also Known as Cool and Len DavisCourt of Appeals for the Fifth Circuit · 1999
69 more not listed; retrieve them via the Exa API.