Legal Opinion
United States v. William T. Scott Linda D. Scott Ralph Ben-Schoter
Court of Appeals for the Fifth Circuit
Decided October 29, 1998No. 96-21045PublishedCited by 45 opinions
1Opinion of the Court
DUHÉ, Circuit Judge:
A jury found Defendants-Appellants William T. Scott (“Mr. Scott”), Linda D. Scott (“Mrs. Scott”), and Ralph Ben-Schoter (“Ben-Schoter”) guilty of one count- of conspiracy (18 U.S.C.A. § 371), three counts of transferring false obligations of the United States (18 U.S.C.A. § 473), one count of bank fraud (18 U.S.C.A. § 1344), two counts of wire fraud (18 U.S.C.A. § 1343), and one count of interstate transportation of stolen money (18 U.S.C.A. § 2314). Additionally, the jury found Ben-Schoter guilty of six counts of money laundering (18 U.S.C.A. § 1956). On this direct…
2Cases cited33 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Wainwright v. WittSupreme Court of the United States · 1985
- United States v. CalverleyCourt of Appeals for the Fifth Circuit · 1994
- United States v. Uriel Lara-VelasquezCourt of Appeals for the Fifth Circuit · 1990
- United States v. David Lamar Faulkner, Spencer H. Blain, Jr., James L. Toler and Arthur FormannCourt of Appeals for the Fifth Circuit · 1994
28 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- United States v. FuchsCourt of Appeals for the Fifth Circuit · 2006
- United States v. SharpeCourt of Appeals for the Fifth Circuit · 1999
- United States v. FreemanCourt of Appeals for the Fifth Circuit · 2005
- United States v. ArledgeCourt of Appeals for the Fifth Circuit · 2008
- United States v. ElashyiCourt of Appeals for the Fifth Circuit · 2008
40 more not listed; retrieve them via the Exa API.