Legal Opinion
United States v. John Hagerty
Court of Appeals for the Fifth Circuit
Decided October 27, 1977No. 77-5109PublishedCited by 13 opinions
1Per curiam
Appellant Hagerty was convicted in a jury trial of four counts of transportation of falsely made securities in interstate commerce, in contravention of 18 U.S.C. § 2314. He was sentenced to serve concurrent three-year prison terms on three of the counts and to three years’ probation on the other, to begin upon his release from prison. For the reasons stated below, we affirm.
The evidence, viewed in a light most favorable to the government, 1 indicates that appellant utilized a bank draft scheme to defraud four Louisiana financial institutions. 2 Generally speaking, he would open an account…
2Cases cited10 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Pines v. United StatesCourt of Appeals for the Eighth Circuit · 1941
- United States v. Ernest C. Hamilton, Lloyd E. Hennigan, Jr., Philip J. Shaheen, Jr., and Henri LoridansCourt of Appeals for the Fifth Circuit · 1977
- Fed. Sec. L. Rep. P 93,757 United States of America v. Hal Francis Rachal and Edward B. Hunnicutt, United States of America v. Hal Francis RachalCourt of Appeals for the Fifth Circuit · 1973
- Hugo Bob Hubsch v. United StatesCourt of Appeals for the Fifth Circuit · 1958
5 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Walter MetzCourt of Appeals for the Fifth Circuit · 1981
- United States v. Jesse LewisCourt of Appeals for the Fifth Circuit · 1979
- United States v. Donald E. JonesCourt of Appeals for the Fifth Circuit · 1979
- United States v. N. John Fontana, IICourt of Appeals for the First Circuit · 1991
- United States v. Johnny Rudolph ChenaultCourt of Appeals for the Fifth Circuit · 1988
8 more not listed; retrieve them via the Exa API.