Legal Opinion
United States v. Harriet Rimell, United States of America v. Albert Rimell
Court of Appeals for the Eighth Circuit
Decided May 26, 1994No. 92-3867, 93-1036PublishedCited by 47 opinions
1Opinion of the Court
JOHN R. GIBSON, Senior Circuit Judge.
Albert Rimell appeals his convictions on eleven counts of bank fraud, 18 U.S.C. §§ 1344 and 2, six counts of making false entries in bank records, 18 U.S.C. §§ 1005 and 2, one count of fraudulently transferring or concealing property in contemplation of bankruptcy, 18 U.S.C. § 152, and three counts of fraudulently concealing the proceeds of a sale in contemplation of bankruptcy, 18 U.S.C. §§ 152 and 2. Albert Rimell’s wife, Harriet Rimell, appeals her convictions on one count of fraudulently transferring or concealing property in contemplation of…
2Cases cited27 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- United States v. CronicSupreme Court of the United States · 1984
- United States v. LaneSupreme Court of the United States · 1986
- Paul Peter Solina, Jr. v. United StatesCourt of Appeals for the Second Circuit · 1983
- Charles M. Siverson v. Michael O'Leary and Neil F. HartiganCourt of Appeals for the Seventh Circuit · 1985
22 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. DardenCourt of Appeals for the Eighth Circuit · 1995
- United States v. Antwon A. Warfield, United States of America v. Brian M. ThomasCourt of Appeals for the Eighth Circuit · 1996
- United States v. FregosoCourt of Appeals for the Eighth Circuit · 1995
- United States v. Patrick H. McGuire United States of America v. John A. MandacinaCourt of Appeals for the Eighth Circuit · 1995
- United States v. Kenneth Howard KoskelaCourt of Appeals for the Eighth Circuit · 1996
42 more not listed; retrieve them via the Exa API.