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U.S. v. MOODY

No. 88-6016.

903 F.2d 321 (1990)

UNITED STATES of America, Plaintiff-Appellee, v. Shearn MOODY, Jr., Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

May 30, 1990.

Attorney(s) appearing for the Case

Samuel Buffone, Terrance G. Reed, Washington, D.C., for defendant-appellant.

Evan M. Spangler, Asst. U.S. Atty., Henry K. Oncken, U.S. Atty., Paula C. Offenhauser, Asst. U.S. Atty., Houston, Tex., for plaintiff-appellee.

Before CLARK, Chief Judge, WISDOM and SMITH, Circuit Judges.

JERRY E. SMITH, Circuit Judge:

For nearly a generation, Shearn Moody, Jr. ("Moody"), served as a trustee of the philanthropic Moody Foundation (the "Foundation"), endowed by the will of his wealthy grandfather for the perpetual benefit of all Texans. The government maintains that Moody applied his influence as trustee to siphon, for his personal benefit, approximately $1.3 million in grants from the $460 million charitable...

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