Legal Opinion
United States v. Rattan Lal Aggarwal
Court of Appeals for the Fifth Circuit
Decided April 13, 1994No. 93-4436PublishedCited by 42 opinions
1Opinion of the Court
DeMOSS, Circuit Judge:
A jury convicted defendant/appellant Rattan Lai Aggarwal of one count of conspiracy and four counts of wire fraud in connection with his participation in a fraudulent loan scheme. Aggarwal appeals on several grounds. Finding no basis for reversal, we AFFIRM Aggarwal’s conviction and sentence.
Aggarwal raises seven points of error, claiming that: (1) there was insufficient evidence to convict him; (2) the trial court erred in denying Aggarwal’s motion to depose an unavailable witness; (3) the trial court erred in refusing to dismiss the indictment due to late disclosure of…
2Cases cited24 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. GoodwinSupreme Court of the United States · 1982
- United States v. Louis RochesterCourt of Appeals for the Fifth Circuit · 1990
- Andrew Lee Jones v. Robert H. Butler, Sr., Warden, Louisiana State Penitentiary, Angola, LouisianaCourt of Appeals for the Fifth Circuit · 1989
19 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- United States v. Moyosore Ismoila Segun Debowale Nuratu Lawanson, United States of America v. Moyosore IsmoilaCourt of Appeals for the Fifth Circuit · 1997
- United States v. PettigrewCourt of Appeals for the Fifth Circuit · 1996
- United States v. MyersCourt of Appeals for the Fifth Circuit · 1997
- United States v. TomblinCourt of Appeals for the Fifth Circuit · 1995
- United States v. TolliverCourt of Appeals for the Fifth Circuit · 1995
37 more not listed; retrieve them via the Exa API.