Legal Opinion
United States v. Gerald Waechter
Court of Appeals for the Sixth Circuit
Decided September 4, 1985No. 83-1382PublishedCited by 15 opinions
1Opinion of the Court
NATHANIEL R. JONES, Circuit Judge.
Appellant Gerald Waechter appeals from his conviction on seventeen counts of knowingly making false statements to the Department of Housing and Urban Development (HUD), 18 U.S.C. § 1010. Waechter is a real estate investor whose alleged false statements involved bids that he caused to be placed for houses HUD was selling. The Government alleged that Waechter’s practice of having employees submit multiple bids for a single property, in a manner that did not reveal that Waechter controlled all the bids, constituted false statements because Waechter intended to…
2Cases cited12 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Williams v. United StatesSupreme Court of the United States · 1982
- Dowling v. United StatesSupreme Court of the United States · 1985
- United States v. Harry BernsteinCourt of Appeals for the Second Circuit · 1976
- United States v. Karl R. HuberCourt of Appeals for the Second Circuit · 1979
7 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. Mark Kevin HicksCourt of Appeals for the Ninth Circuit · 2000
- United States of America, Plaintiff-Appellee/cross-Appellant v. Hiram Stanley Sasser, Ii, Defendant-Appellant/cross-AppelleeCourt of Appeals for the Tenth Circuit · 1992
- United States v. Dalton Brown (97-1220) and Yvonne Meadows (97-1245)Court of Appeals for the Sixth Circuit · 1998
- United States v. Richard PaulusCourt of Appeals for the Sixth Circuit · 2018
- United States v. Eric DukeCourt of Appeals for the Sixth Circuit · 2013
10 more not listed; retrieve them via the Exa API.