1. Home
  2. Browse Decisions
  3. F.3d
  4. 145 F.3d
  5. 145 F.3d 721 (1998)
 

U.S. v. SCHNITZER

No. 96-20908.

145 F.3d 721 (1998)

UNITED STATES of America, Plaintiff-Appellant, v. Kenneth Lee SCHNITZER, Sr., Philip J. Barber, and Walter M. Ross, Defendants-Appellees.

United States Court of Appeals, Fifth Circuit.

July 2, 1998.

Attorney(s) appearing for the Case

Katherine L. Haden, Paula Camille Offenhauser, Asst. U.S. Atty., Houston, TX, for Plaintiff-Appellant.

Michael E. Tigar, Washington, DC, Saskia Audrey Jordan, Haddon, Morgan & Foreman, Denver, CO, for Schnitzer.

Marjorie A. Meyers, Federal Public Defender's Office, Robert C. Bennett, Jr., Bennett, Secrest & Meyers, Houston, TX, for Barber.

Charles M. Meadows, Jr., Michael Todd Welty, Meadows, Owens, Collier, Reed, Cousins & Blau, Dallas, TX, for Ross.

Before REAVLEY, JONES and BENAVIDES, Circuit Judges.

BENAVIDES, Circuit Judge:

On July 20, 1995, a federal grand jury returned a four-count indictment against Kenneth Lee Schnitzer, Sr., Philip J. Barber, and Walter M. Ross. These three defendants were directors of the BancPLUS Savings Association, a federally insured financial institution operating in Texas. The charges in the indictment stemmed from a two-part real estate transaction negotiated and approved, in large part, by the defendants, whereby California-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