Legal Opinion
United States v. Joseph Stefan, Irvin Freedman, United States of America v. Irvin Freedman
Court of Appeals for the Eleventh Circuit
Decided March 20, 1986No. 83-5590, 83-5687PublishedCited by 88 opinions
1Opinion of the Court
CORRECTED OPINION
HATCHETT, Circuit Judge:
In this case the appellants seek reversal of criminal convictions for numerous criminal offenses, including misapplication of bank funds, wire fraud, mail fraud, interstate transportation of stolen property, and racketeering. We affirm.
FACTS
This case began with an indictment charging Joseph Stefan and Irvin Freedman, the appellants, with a scheme to defraud Miami National Bank (MNB), of over $4.5 million in connection with a construction project operated by the Outrigger Club, Inc. Stefan was president of the bank. Freedman originally owned the Out…
2Cases cited23 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. YoungSupreme Court of the United States · 1985
- Hamling v. United StatesSupreme Court of the United States · 1974
- United States v. BaileySupreme Court of the United States · 1980
- United States v. Nelson BellCourt of Appeals for the Fifth Circuit · 1982
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3Cited by88 opinions
- Chester McCoy v. United StatesCourt of Appeals for the Eleventh Circuit · 2001
- United States v. Ignasio Maldenaldo Sanchez, United States of America v. Santiago Gilberto SanchezCourt of Appeals for the Eleventh Circuit · 2001
- United States v. Edwin Edwards Stephen Edwards Cecil Brown Andrew Martin Bobby JohnsonCourt of Appeals for the Fifth Circuit · 2002
- State v. HoffmanSupreme Court of Louisiana · 2000
- United States v. J. Murray Hooker, IICourt of Appeals for the Fourth Circuit · 1988
83 more not listed; retrieve them via the Exa API.