Legal Opinion
United States v. Fontenot
Court of Appeals for the Fifth Circuit
Decided December 22, 2011No. 10-31145PublishedCited by 14 opinions
1Opinion of the Court
E. GRADY JOLLY, Circuit Judge:
The district court dismissed the superseding indictment because it did not state a crime against Heulette C. Fontenot, Jr. for knowingly and willfully making false statements to a financial institution insured by the Federal Deposit Insurance Corporation (FDIC) and knowingly making false statements for the purpose of influencing the action of a bank insured by the FDIC. The United States appeals.
Fontenot made the allegedly false statements on loan applications to refinance his residence. By signing the loan applications, he affirmed all information he provided on…
2Cases cited13 opinions
- United States v. ElashyiCourt of Appeals for the Fifth Circuit · 2008
- United States v. William R. CrowCourt of Appeals for the Fifth Circuit · 1999
- United States v. FloresCourt of Appeals for the Fifth Circuit · 2005
- Mariette Wallace v. Shreve Memorial LibraryCourt of Appeals for the Fifth Circuit · 1996
- UNITED STATES of America, Plaintiff-Appellee, v. Elwood CLUCK, Also Known as Jack Cluck, Defendant-AppellantCourt of Appeals for the Fifth Circuit · 1998
8 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. Fred CooperCourt of Appeals for the Fifth Circuit · 2013
- United States v. Cassandra ThomasCourt of Appeals for the Fifth Circuit · 2013
- United States v. RaineyDistrict Court, E.D. Louisiana · 2013
- United States v. United Statesplabs, LLCDistrict Court, N.D. Texas · 2018
- United States v. DanielsDistrict Court, N.D. Texas · 2018
9 more not listed; retrieve them via the Exa API.