DUNORD CAFE, INC., ET AL.

v.

UNITED STATES

Citator

Cited By (148 total)

• United States v. Bell, 678 F.2d 547 (5th Cir. 1982)
  …the hypothesis of innocence language, but attempted to reconcile it with Holland by rephrasing the test. See United States v. Squella-Avendano, 478 F. 2d 433, 437 (5th Cir. 1973); United States v. Warner, 441 F. 2d 821, 825 (5th Cir.), cert. denied, 404 U.S. 829, 92 S.Ct. 65, 30 L.Ed.2d 58 (1971); Riggs v. United States, 280 F. 2d 949, 954-55 (5th Cir. 1960); Cuthbert v. United States, 278 F. 2d 220, 224-25 (5th Cir. 1960). All of the other circuits have abandoned the hypothesis of innocence phraseology.…
• United States v. Mayo Perez, 489 F.2d 51 (5th Cir. 1973)
  …cert. denied, 1972, 405 U.S. 955, 92 S.Ct. 1170, 31 L.Ed.2d 231; Roberts v. United States, 5 Cir., 1969, 416 F. 2d 1216; Castro v. United States, 5 Cir., 1961, 296 F. 2d 540; United States v. Warner, 5 Cir., 1971, 441 F. 2d 821, cert. denied, 1971, 404 U.S. 829, 92 S.Ct. 65, 30 L.Ed.2d 58; Nelson v. United States, 5 Cir., 1969, 415 F. 2d 483, cert. denied, 1970, 396 U.S. 1060, 90 S.Ct. 751, 24 L.Ed.2d 754. Since conspiracy is a crime which by its nature tends to be secret, the agreement is seldom susceptib…
• United States v. Evans, 572 F.2d 455 (5th Cir. 1978)
  …rfolk Monumental Co., Inc. v. Woodlawn Memorial Gardens, Inc., 394 U.S. 700, 704, 89 S.Ct. 1391, 22 L.Ed.2d 658 (1969); United States v. Lowry, 456 F. 2d 341, 344 (5th Cir. 1972); United States v. Warner, 441 F. 2d 821, 830 (5th Cir.), cert. denied, 404 U.S. 829, 92 S.Ct. 65, 30 L.Ed.2d 58 (1971). Here the jury was well-justified in finding the existence of the agreement or common purpose: first, to collect money on behalf of client schools and to fail to remit, converting a substantial portion of the mon…