Legal Opinion
United States v. Gilbert Isgar
Court of Appeals for the Fifth Circuit
Decided January 13, 2014No. 11-20516PublishedCited by 333 opinions
1Opinion of the Court
PRISCILLA R. OWEN, Circuit Judge:
This case arises from a mortgage fraud scheme. At the conclusion of a jury trial, Vincent Wallace Aldridge and Tori Elyse Aldridge (the Aldridges), and Gilbert Barry Isgar (collectively, Defendants) were convicted of conspiracy to commit mail and wire fraud, in violation of 18 U.S.C. §§ 1341, 1343, and 1349, aiding and abetting wire fraud, in violation of 18 U.S.C. §§ 2 and 1343, conspiracy to engage in money laundering, in violation of 18 U.S.C. § 1956(h), and aiding and abetting money laundering under 18 U.S.C. §§ 2 and 1957. The Defendants appeal their…
2Cases cited34 opinions
- Kyles v. WhitleySupreme Court of the United States · 1995
- Napue v. IllinoisSupreme Court of the United States · 1959
- Puckett v. United StatesSupreme Court of the United States · 2009
- United States v. CottonSupreme Court of the United States · 2002
- Weeks v. AngeloneSupreme Court of the United States · 2000
29 more not listed; retrieve them via the Exa API.
3Cited by333 opinions
- United States v. Michael WallaceCourt of Appeals for the Fifth Circuit · 2014
- United States v. James RomansCourt of Appeals for the Fifth Circuit · 2016
- United States v. Walter ReedCourt of Appeals for the Fifth Circuit · 2018
- United States v. Lendell BeachamCourt of Appeals for the Fifth Circuit · 2014
- United States v. Brian PheaCourt of Appeals for the Fifth Circuit · 2014
328 more not listed; retrieve them via the Exa API.