1. Home
  2. Browse Decisions
  3. F.2d
  4. 998 F.2d
  5. 998 F.2d 1275 (1993)
 

U.S. v. REESE

Nos. 92-8108, 92-8109.

998 F.2d 1275 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. Louis G. REESE, III, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

August 13, 1993.

Attorney(s) appearing for the Case

Travis R. Phillips, Law Office of Travis R. Phillips, Austin, TX, Ross A. Nabatoff, Brand & Lowell, Washington, DC, for defendant-appellant in No. 92-8108.

Dan H. Mills, Asst. U.S. Atty., Austin, TX, Richard L. Durbin, Jr., Asst. U.S. Atty., Ronald F. Ederer, U.S. Atty., San Antonio, TX, for plaintiff-appellee in No. 92-8108.

Travis R. Phillips, Phillips, Neal & Woods, Austin, TX, Ross A. Nabatoff, Brand & Lowell, Washington, DC, for defendant-appellant in No. 92-8109.

Dan H. Mills, Asst. U.S. Atty., Austin, TX, Robert E. Lindsay, Alan Hechtkopf, Dept. of Just., Tax Div., Washington, DC, for plaintiff-appellee in No. 92-8109.

Before WISDOM, JOLLY, and DeMOSS, Circuit Judges.

DeMOSS, Circuit Judge:

I.

Lewis G. Reese III (Reese) and his Dallas based companies were major developers of real estate in Texas. During the middle 1980's Reese financed several of his real estate deals with Lamar Savings and Loan Association (Lamar) and Western Savings and Loan Association (Western).

On August 7, 1990, Reese along with four Lamar officials, were indicted in the Western District of Texas...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases