Legal Opinion
United States v. Robert O. Denny
Court of Appeals for the Tenth Circuit
Decided July 29, 1991No. 90-5107PublishedCited by 39 opinions
1Opinion of the Court
BRORBY, Circuit Judge.
Mr. Denny appeals his conviction of fourteen counts of violating the bank bribery statute, 18 U.S.C. § 215. He asserts: (1) insufficiency of evidence; (2) improper admission of expert testimony; and (3) improper instruction.
Mr. Denny was an employee of an FDIC insured bank where he was in charge of trading various securities. Mr. Denny bought and sold securities not only for the bank but for two of the bank’s customers utilizing the bank’s funds, credit, and name. After the bank had bought or sold, Mr. Denny would enter upon the bank’s books what trades were attributable…
2Cases cited6 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Cupp v. NaughtenSupreme Court of the United States · 1973
- Big Horn Coal Company v. Commonwealth Edison Company, Black Butte Coal Company v. Commonwealth Edison CompanyCourt of Appeals for the Tenth Circuit · 1988
- United States v. Bruce BonnettCourt of Appeals for the Tenth Circuit · 1989
- United States v. Jorge Levario, A/K/A George LevarioCourt of Appeals for the Tenth Circuit · 1989
1 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- Smith v. Diffee Ford-Lincoln-Mercury, Inc.Court of Appeals for the Tenth Circuit · 2002
- Roberts v. Roadway Express, Inc.Court of Appeals for the Tenth Circuit · 1998
- United States v. HeckardCourt of Appeals for the Tenth Circuit · 2001
- United States v. Edward P. ReddeckCourt of Appeals for the Tenth Circuit · 1994
- Morrison Knudsen Corp. v. Fireman's Fund InsuranceCourt of Appeals for the Tenth Circuit · 1999
34 more not listed; retrieve them via the Exa API.