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United States v. Robert Terry, United States of America v. Thomas S. Waldron, Robert Terry and David Wenger

Court of Appeals for the Fifth Circuit

Decided December 1, 1993No. 93-7318, 93-7340PublishedCited by 10 opinions

1Opinion of the Court

PATRICK E. HIGGINBOTHAM, Circuit Judge:

Defendants in these consolidated eases allegedly conspired to defraud a bank out of $2.7 million by arranging a fraudulent loan and then manipulating records so the loan would look justifiable to regulators. Defendant Robert Terry claims his prosecution is barred by double jeopardy. The government claims that the district court erred in striking two overt acts from the indictment. We affirm the district court’s decision that Terry’s prosecution is not barred by double jeopardy, and we dismiss the government’s appeal for want of jurisdiction.

I

Defendant…

2Cases cited8 opinions

  1. Oregon v. KennedySupreme Court of the United States · 1982
  2. United States of America, Cross-Appellant v. Marsden W. Miller, Jr., and William C. Huls, Cross-AppelleesCourt of Appeals for the Fifth Circuit · 1992
  3. United States v. Raymond Luc Levasseur, A/K/A John, Jack, Jake and George, United States v. Raymond Luc Levasseur, Etc.Court of Appeals for the First Circuit · 1988
  4. Robert A. Woodring v. United StatesCourt of Appeals for the Eighth Circuit · 1963
  5. United States v. Jose Guadalupe Singleterry and Juan Antonio Singleterry, United States of America v. Juan Antonio SingleterryCourt of Appeals for the Fifth Circuit · 1982

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3Cited by10 opinions

  1. United States v. Mary Rose Oakar and Joseph DemioCourt of Appeals for the D.C. Circuit · 1997
  2. United States v. Frank SerafiniCourt of Appeals for the Third Circuit · 1999
  3. United States v. Louisiana Pacific Corp.Court of Appeals for the Tenth Circuit · 1997
  4. United States v. HoskinsCourt of Appeals for the Second Circuit · 2018
  5. United States v. Kemp & Assocs., Inc.Court of Appeals for the Tenth Circuit · 2018

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

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