U.S. v. AGGARWAL

No. 93-4436.

17 F.3d 737 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Rattan Lal AGGARWAL, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied April 13, 1994.


Attorney(s) appearing for the Case

E.X. Martin, III, Dallas, TX and Mark M. Baker, Slotnick & Baker, New York City, for appellant.

H.S. Garcia, Asst. U.S. Atty. and Bob Wortham, U.S. Atty., Sherman, TX, for appellee.

Before JONES and DeMOSS, Circuit Judges, and COBB, District Judge.


DeMOSS, Circuit Judge:

A jury convicted defendant/appellant Rattan Lal Aggarwal of one count of conspiracy and four counts of wire fraud in connection with his participation in a fraudulent loan scheme. Aggarwal appeals on several grounds. Finding no basis for reversal, we AFFIRM Aggarwal's conviction and sentence.

Aggarwal raises seven points of error, claiming that: (1) there was insufficient evidence to convict him; (2) the trial court erred in denying...

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