Legal Opinion
United States v. Vicente Carrodeguas, Guillermo Hernandez-Cartaya, Francisco J. Fernandez
Court of Appeals for the Eleventh Circuit
Decided December 5, 1984No. 81-6204PublishedCited by 32 opinions
1Opinion of the Court
JOHNSON, Circuit Judge:
Appellants Vicente Carrodeguas, Guillermo Hernandez-Cartaya, and Francisco J. Fernandez were officers of WFC Corporation, a large financial organization headquartered in Miami, Florida. This company was engaged primarily in the business of facilitating international loans. Between 1973 and 1978, the company’s operations were extremely successful, and each year the appellants agreed to award sizeable cash bonuses to themselves as well as other key officers. The appellants further agreed and instructed the recipients that these bonuses were not to be reported as…
2Cases cited19 opinions
- Taylor v. LouisianaSupreme Court of the United States · 1975
- Duren v. MissouriSupreme Court of the United States · 1979
- United States v. Nelson BellCourt of Appeals for the Fifth Circuit · 1982
- United States v. ParkSupreme Court of the United States · 1975
- Gordon v. United StatesCourt of Appeals for the Fifth Circuit · 1971
14 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- Cotton v. CockrellCourt of Appeals for the Fifth Circuit · 2003
- United States v. Robert F. Collins and John H. RossCourt of Appeals for the Fifth Circuit · 1992
- United States v. Chang An-LoCourt of Appeals for the Second Circuit · 1988
- United States v. ChirinosCourt of Appeals for the Eleventh Circuit · 1997
- United States v. LeQuireCourt of Appeals for the Eleventh Circuit · 1991
27 more not listed; retrieve them via the Exa API.