Legal Opinion

United States v. Lowell J. Bavers, Duane J. French, and May L. Bavers

Court of Appeals for the Sixth Circuit

Decided December 23, 1985No. 84-3735, 84-3738 and 84-3739PublishedCited by 43 opinions

1Opinion of the Court

WELLFORD, Circuit Judge.

Following their convictions on conspiracy and mail fraud charges, involving a scheme to defraud farmers, Lowell Bavers, his wife May Bavers, and Duane French 1 assert a number of errors which they claim on appeal should entitle them either to acquittal or to a new trial. We shall, for the sake of brevity, refer to them as Lowell, May, and French hereafter.

Lowell was the chief executive officer and controlling stockholder in Detroit Steel, Inc. located in Charlevoix, Michigan, a business holding itself out to be engaged in fabrication and sale of metal farm outbuildings…

2Cases cited32 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Jackson v. VirginiaSupreme Court of the United States · 1979
  3. Brady v. MarylandSupreme Court of the United States · 1963
  4. Glasser v. United StatesSupreme Court of the United States · 1942
  5. Massiah v. United StatesSupreme Court of the United States · 1964

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

3Cited by43 opinions

  1. 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
  2. United States v. John F. Gardiner (05-1247) Ronald Lupo (05-1248)Court of Appeals for the Sixth Circuit · 2006
  3. United States v. WhiteCourt of Appeals for the Sixth Circuit · 2007
  4. United States v. Ernest Glenn Pierce, Sr. (94-5841) and Brian Grayson Tackett (94-6234)Court of Appeals for the Sixth Circuit · 1995
  5. United States v. Jacob T. Ellzey (88-3459) and Paul W. Cochran (88-3470)Court of Appeals for the Sixth Circuit · 1989

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

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