1. Home
  2. Browse Decisions
  3. F.3d
  4. 57 F.3d
  5. 57 F.3d 1374 (1995)
 

U.S. v. WILLEY

No. 93-2930.

57 F.3d 1374 (1995)

UNITED STATES of America, Plaintiff-Appellee, v. Doyle Marshall WILLEY, Sr., Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied August 8, 1995.

Attorney(s) appearing for the Case

Camile F. Gravel, Alexandria, LA, William H. Jeffress, Jr., Tracey E. George, Miller, Cassidy, Larroca & Lewin, Washington, DC, for appellant.

Larry Eastepp, James L. Turner, Ms. Paula C. Offenhauser, Asst. U.S. Attys., Houston, TX, for appellee.

Before KING, GARWOOD and BENAVIDES, Circuit Judges.

GARWOOD, Circuit Judge:

Doyle Marshall Willey (Willey) appeals his convictions on thirty-one counts of bankruptcy fraud, conspiracy to commit bankruptcy fraud, aiding and abetting the making of a false statement on a loan application, aiding and abetting the concealment of assets from the Resolution Trust Corporation (RTC) and the Federal Deposit Insurance Corporation (FDIC), and aiding and abetting money laundering. We affirm in part, reverse in part, vacate the...

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