Legal Opinion
United States v. Eric K. Lam
Court of Appeals for the Eighth Circuit
Decided August 4, 2003No. 03-1415PublishedCited by 16 opinions
1Opinion of the Court
MELLOY, Circuit Judge.
Eric K. Lam was convicted by a jury of one count of conspiracy to commit bank fraud, 18 U.S.C. § 371, and six counts of bank fraud, 18 U.S.C. § 1344, based on an alleged check-kiting scheme involving three federally insured banks. At the close of the government’s case-in-chief, and again in a post-trial motion, Lam moved for judgment of acquittal. The district court 1 denied the motion. Lam appeals, arguing that: (1) the government failed to prove the fraudulent representations essential to bank fraud; and (2) the government failed to prove the identity of Lam as the…
2Cases cited7 opinions
- Holland v. United StatesSupreme Court of the United States · 1955
- Williams v. United StatesSupreme Court of the United States · 1982
- Michael Lenza v. Donald W. Wyrick, Warden Attorney General of the State of MissouriCourt of Appeals for the Eighth Circuit · 1981
- United States of America, Appellee/cross-Appellant v. John C. Whitehead, Appellant/cross-AppelleeCourt of Appeals for the Eighth Circuit · 1999
- United States v. Javier Aparco-CentenoCourt of Appeals for the Sixth Circuit · 2002
2 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. Elain YoungCourt of Appeals for the Eighth Circuit · 2014
- United States v. Anthony KingCourt of Appeals for the Eighth Circuit · 2018
- United States v. ThompsonCourt of Appeals for the Eighth Circuit · 2008
- United States v. Johnny ChatmonCourt of Appeals for the Eighth Circuit · 2014
- United States v. LittlewindCourt of Appeals for the Eighth Circuit · 2010
11 more not listed; retrieve them via the Exa API.