United States v. Glen D. Graves, Lewis Weinstein, and Graves Construction Company, Inc., A/K/A Graves Construction, Inc.
Court of Appeals for the Fifth Circuit
1Opinion of the Court
JAMES C. HILL, Circuit Judge:
The United States brings this appeal from the pretrial dismissal of an indictment charging appellees with conspiracy to submit false statements to the Federal Housing Administration (“FHA”) and the completed substantive offenses. 1 The Government alleged that appellees had (a) fraudulently attempted to secure mortgage insurance under section 235 of the National Housing Act of 1968 for buyers whom they knew were not qualified; (b) falsified documents submitted to FHA concerning the income, assets, liabilities, credit, employment and other information pertaining to…
2Cases cited25 opinions
- Imbler v. PachtmanSupreme Court of the United States · 1976
- O'Shea v. LittletonSupreme Court of the United States · 1974
- Rochin v. CaliforniaSupreme Court of the United States · 1952
- United States v. RussellSupreme Court of the United States · 1973
- Sorrells v. United StatesSupreme Court of the United States · 1932
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3Cited by41 opinions
- United States v. William Christopher Twigg, Iii, United States of America v. Henry Alfred NevilleCourt of Appeals for the Third Circuit · 1978
- United States v. AsiborCourt of Appeals for the Fifth Circuit · 1997
- United States v. Billy W. Gray, Lee Andrew Fennell, Roger Lee Wright, Ronald Cecil Barker and Vance C. DyarCourt of Appeals for the Fifth Circuit · 1980
- State v. GlossonSupreme Court of Florida · 1985
- United States v. Kim Allen Stanley, John R. Spiczak, Evan N. Leake, Edward Lee Shorr, Russell Greenway, Stanley Dimich, and Clement James DemattoCourt of Appeals for the Fifth Circuit · 1985
36 more not listed; retrieve them via the Exa API.