Legal Opinion

United States v. American Grain & Related Industries

Court of Appeals for the Eighth Circuit

Decided May 23, 1985No. Nos. 83-2587 to 83-2590PublishedCited by 14 opinions

1Opinion of the Court

FAGG, Circuit Judge.

American Grain & Related Industries (AGRI) and several of its employees appeal from convictions on a one count indictment for criminal conspiracy to remove, dispose of, and convert grain owned by or pledged to the Commodity Credit Corporation (CCC), an agency of the federal government, in violation of 15 U.S.C. § 714m(d). The potential conspirators involved are limited by dismissal and acquittal of three employees at trial to indicted and convicted defendants AGRI, R.P. Kevlin, Jack Wyard, and Tom Williamson, and unindicted AGRI employees B.J. O’Dowd and Joe Lee Duncan.…

2Cases cited20 opinions

  1. Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
  2. Hamling v. United StatesSupreme Court of the United States · 1974
  3. Iannelli v. United StatesSupreme Court of the United States · 1975
  4. United States v. Michael BellCourt of Appeals for the Eighth Circuit · 1978
  5. United States v. G. Cecil Hartley, Travis Dell and Treasure Isle, Inc.Court of Appeals for the Eleventh Circuit · 1982

15 more not listed; retrieve them via the Exa API.

3Cited by14 opinions

  1. United States v. HelmelCourt of Appeals for the Eighth Circuit · 1985
  2. United States v. Jack Casperson, United States v. Bernard Philip Pletcher, United States v. Ronald A. Sablosky, United States v. Gerald RuisCourt of Appeals for the Eighth Circuit · 1985
  3. United States v. Jose Antonio PeyroCourt of Appeals for the Eighth Circuit · 1986
  4. United States v. Thomas Reda, United States of America v. Michael Edward O'connor, United States of America v. Clarence Dale CunninghamCourt of Appeals for the Eighth Circuit · 1985
  5. United States v. Ernest BraidlowCourt of Appeals for the Eighth Circuit · 1986

9 more not listed; retrieve them via the Exa API.

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