Legal Opinion
United States v. Reuben Coleman, and Milton R. Perry
Court of Appeals for the Fifth Circuit
Decided August 26, 1993No. 92-8092PublishedCited by 51 opinions
1Opinion of the Court
EDITH H. JONES, Circuit Judge:
Appellants Reuben Coleman and Milton Perry were convicted of a variety of conspiracy and substantive offenses arising out of a series of loan transactions at Lamar Savings Association where they were employed as loan officer and an executive vice president.
After a jury trial they were both found guilty of conspiracy to defraud the United States, misapply funds, make false entries and statements to the FHLBB and of actually making such statements and entries in violation of 18 U.S.C. § 1001, 18 U.S.C. § 657, and 18 U.S.C. § 1006.
Appellants now assert multiple…
2Cases cited25 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Delaware v. Van ArsdallSupreme Court of the United States · 1986
- Wheat v. United StatesSupreme Court of the United States · 1988
- United States v. TarantinoCourt of Appeals for the D.C. Circuit · 1988
- United States v. Paul J. SavoieCourt of Appeals for the First Circuit · 1993
20 more not listed; retrieve them via the Exa API.
3Cited by51 opinions
- United States v. Bruce Carneil Webster, A/K/A B-LoveCourt of Appeals for the Fifth Circuit · 1999
- United States v. HittCourt of Appeals for the Fifth Circuit · 2006
- United States v. Virgen-MorenoCourt of Appeals for the Fifth Circuit · 2001
- United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
- United States v. Brigido Marmolejo, Jr. And Mario SalinasCourt of Appeals for the Fifth Circuit · 1996
46 more not listed; retrieve them via the Exa API.