Legal Opinion
United States v. David G. Race, Thomas A. Blocker, Michael G. Leatherwood
Court of Appeals for the Fourth Circuit
Decided September 25, 1980No. 78-5140PublishedCited by 50 opinions
1Opinion of the Court
DONALD RUSSELL, Circuit Judge:
The defendants Race, Blocker, and Leatherwood appeal their conviction under an indictment charging the submission by the defendants of false and fraudulent invoices for payment of services and materials rendered a division of the Department of Navy in violation of §§ 2, 371, and 1001,18 U.S.C. We reverse.
The prosecution arose out of the performance by Consolidated Services, Inc. (hereafter CSI), an engineering firm wholly owned and operated by the defendants, under a contract with the Naval Supply Center at Charleston, South Carolina, as the procurement arm of…
2Cases cited11 opinions
- Marx & Co. v. Diners' Club, Inc.Court of Appeals for the Second Circuit · 1977
- United States v. Arnetta WeatherspoonCourt of Appeals for the Seventh Circuit · 1978
- The United States of America v. Jose Diogo, Domingo Das Canas Costa and Manuel Vilanova GonzalezCourt of Appeals for the Second Circuit · 1963
- United States v. M. Raymond AdlerCourt of Appeals for the Second Circuit · 1967
- H & M Moving, Inc. v. United StatesUnited States Court of Claims · 1974
6 more not listed; retrieve them via the Exa API.
3Cited by50 opinions
- United States v. DaleCourt of Appeals for the D.C. Circuit · 1993
- United States v. David Phillip Munoz Bennie E. McGregor Donald L. ThomsonCourt of Appeals for the Ninth Circuit · 2000
- UNITED STATES of America, Plaintiff-Appellee, v. John E. CALHOON, Defendant-AppellantCourt of Appeals for the Eleventh Circuit · 1996
- United States v. Peter MacKbyCourt of Appeals for the Ninth Circuit · 2001
- United States v. Adolph J. Barsanti, United States of America v. Harold M. Kline, United States of America v. Allen GriffeyCourt of Appeals for the Fourth Circuit · 1991
45 more not listed; retrieve them via the Exa API.