Legal Opinion
Charles H. Keating, Jr. v. Office of Thrift Supervision
Court of Appeals for the Ninth Circuit
Decided January 18, 1995No. 93-70902PublishedCited by 276 opinions
1Opinion of the Court
WIGGINS, Circuit Judge:
BACKGROUND
On August 9, 1990, the Office of Thrift Supervision (“OTS”) filed a notice of charges against Petitioner Charles Keating, Jr. and other defendants. Subsequently, all defendants but Keating settled the cases against them. Keating’s hearing was conducted before Paul Clerman, an Administrative Law Judge (“ALJ”) appointed for this proceeding by Timothy Ryan, who was then Director of the OTS. The OTS’s final order banned Keating from the federally insured banking industry and directed him to pay $36,398,-738.76 in restitution to Lincoln Savings & Loan in…
2Cases cited5 opinions
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- United States v. KordelSupreme Court of the United States · 1970
- Federal Savings & Loan Insurance v. MolinaroCourt of Appeals for the Ninth Circuit · 1989
- Alphonso Marcus v. Director, Office of Workers' Compensation Programs, U. S. Department of LaborCourt of Appeals for the D.C. Circuit · 1976
- In The Matter Of Lawrence B. SeidmanCourt of Appeals for the Third Circuit · 1994
3Cited by276 opinions
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