Legal Opinion
United States v. Donald Mouton
Court of Appeals for the Ninth Circuit
Decided May 6, 1980No. 79-1391PublishedCited by 22 opinions
1Opinion of the Court
GRANT, Senior District Judge:
This appeal involves a conviction for aiding and abetting in the misapplication of funds controlled by a bank, the deposits of which are insured by the Federal Deposit Insurance Corporation.
On December 12, 1978, a 20-count indictment was returned naming as defendants Shirley Ann Levias and the appellant, Donald Mouton. Levias was charged with 20 counts of willful misapplication of bank funds, in violation of 18 U.S.C. § 656, and Mouton was charged with 20 counts of knowingly and willfully aiding and abetting Levias in the misapplication of bank funds, in violation…
2Cases cited21 opinions
- United States v. Patricia Campbell HearstCourt of Appeals for the Ninth Circuit · 1977
- United States v. Larry Starks, in No. 74-1966 Appeal of Alonzo Robinson, in No. 74-1947. Appeal of Donald Everett Abney, in No. 74-1967Court of Appeals for the Third Circuit · 1975
- United States v. Julio C. Valle-ValdezCourt of Appeals for the Ninth Circuit · 1977
- United States v. Larry KnohlCourt of Appeals for the Second Circuit · 1967
- United States v. BrashierCourt of Appeals for the Ninth Circuit · 1976
16 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Naton v. Bank of CaliforniaCourt of Appeals for the Ninth Circuit · 1981
- State v. LaversArizona Supreme Court · 1991
- United States v. Anthony GadsonCourt of Appeals for the Ninth Circuit · 2014
- United States v. Naylor R. Harrison, Jr., United States of America v. Jay C. WisslerCourt of Appeals for the Fourth Circuit · 1983
- United States v. Esteban Leon GonzalesCourt of Appeals for the Ninth Circuit · 1984
17 more not listed; retrieve them via the Exa API.