Legal Opinion

United States v. Leslie Anderson and Leonard Mooney

Court of Appeals for the Eighth Circuit

Decided September 12, 1980No. 79-1809, 79-1827PublishedCited by 129 opinions

1Opinion of the Court

FLOYD R. GIBSON, Senior Circuit Judge.

Leslie Anderson and Leonard Mooney appeal their convictions pursuant to jury verdicts finding them guilty on all counts in which they were named of a twenty-eight-count indictment alleging that, while county judges in Arkansas, Anderson and Mooney devised a scheme to defraud and to obtain money from their county treasuries by means of false and fraudulent pretenses, representations, and promises.

Counts I and II of the indictment charged violations of Title IX of the Organized Crime Control Act of 1970, Pub.L. 91-452, § 901(a), popularly known as the…

2Cases cited53 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. Marbury v. MadisonSupreme Court of the United States · 1803
  3. United States v. American Trucking AssociationsSupreme Court of the United States · 1940
  4. United States v. BassSupreme Court of the United States · 1971
  5. Iannelli v. United StatesSupreme Court of the United States · 1975

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

3Cited by129 opinions

  1. United States v. TurketteSupreme Court of the United States · 1981
  2. United States v. PhillipsCourt of Appeals for the Fifth Circuit · 1981
  3. Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
  4. First Capital Asset Management, Inc. v. Satinwood, Inc.Court of Appeals for the Second Circuit · 2004
  5. Clarence E. Bennett v. Kenneth Berg, Dan R. Sandford, Jr. v. Kenneth BergCourt of Appeals for the Eighth Circuit · 1982

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

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