Introducing ATLASLearn more
Legal Opinion

United States v. Andrew v. Restivo, II

Court of Appeals for the Fifth Circuit

Decided December 27, 1993No. 92-9585PublishedCited by 53 opinions

1Opinion of the Court

EMILIO M. GARZA, Circuit Judge:

Andrew Restivo appeals his convictions on eleven counts of a twelve count indictment charging him with the following offenses: conspiracy to misapply bank funds and to make false entries in bank documents; executing a scheme to defraud a bank; willful misapplication of bank funds; money laundering; knowingly causing to be made false entries in bank documents; and perjury be-

I

During his tenure as president of Schweg-mann Bank (the “Bank”), Restivo developed an insurance premium finance (“IPF”) department which provided consumer financing for automobile insurance…

2Cases cited19 opinions

  1. Delaware v. Van ArsdallSupreme Court of the United States · 1986
  2. Davis v. AlaskaSupreme Court of the United States · 1974
  3. Stirone v. United StatesSupreme Court of the United States · 1960
  4. United States v. ElliottCourt of Appeals for the Fifth Circuit · 1978
  5. Gordon v. United StatesCourt of Appeals for the Fifth Circuit · 1971

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

3Cited by53 opinions

  1. United States v. CalverleyCourt of Appeals for the Fifth Circuit · 1994
  2. United States v. HittCourt of Appeals for the Fifth Circuit · 2006
  3. United States v. PettigrewCourt of Appeals for the Fifth Circuit · 1996
  4. United States v. LeahyCourt of Appeals for the Fifth Circuit · 1996
  5. United States v. MorrowCourt of Appeals for the Fifth Circuit · 1999

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

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API