1. Home
  2. Browse Decisions
  3. F.3d
  4. 159 F.3d
  5. 159 F.3d 916 (1998)
 

U.S. v. SCOTT

No. 96-21045.

159 F.3d 916 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. William T. SCOTT; Linda D. Scott; Ralph Ben-Schoter, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

October 29, 1998.

Attorney(s) appearing for the Case

James L. Powers and Paula Camille Offenhauser, Asst. U.S. Attys., Houston, TX, for Plaintiff-Appellee.

Ray Christopher Goldsmith, Houston, TX, for William T. Scott.

Anthony Wayne Nims, Houston, TX, for Ralph Ben-Schoter.

Before REAVLEY, DAVIS and DUHÉ, Circuit Judges.

DUHÉ, Circuit Judge:

A jury found Defendants-Appellants William T. Scott ("Mr. Scott"), Linda D. Scott ("Mrs. Scott"), and Ralph Ben-Schoter ("Ben-Schoter") guilty of one count of conspiracy (18 U.S.C.A. § 371), three counts of transferring false obligations of the United States (18 U.S.C.A. § 473), one count of bank fraud (18 U.S.C.A. § 1344), two counts of wire fraud (18 U.S.C.A. § 1343), and one count of interstate transportation of stolen...

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