DAVID

v.

UNITED STATES

Citator

Cited By (11 total)

• United States v. Woody F. Lemons, 941 F.2d 309 (5th Cir. 1991)
  …f but a single offense or separate offenses ... is determined by whether separate and distinct prohibited acts, made punishable by law, have been committed.’ ” Id. at 1536 (quoting United States v. Shaid, 730 F. 2d 225, 231 (5th Cir.), cert. denied, 469 U.S. 844, 105 S.Ct. 151, 83 L.Ed.2d 89 (1984)); see also United States v. Guzman, 781 F. 2d 428, 432 (5th Cir.), cert. denied, 475 U.S. 1143, 106 S.Ct. 1798, 90 L.Ed.2d 343 (1986). Only a few decisions have discussed multiplicity in the context of § 1344. I…
• United States v. Wordy Jack Thompson, Jr., 811 F.2d 841 (5th Cir. 1987)
  …mplishment of that purpose. It is a crime of subjective intent requiring neither reliance by the bank officers nor an actual defrauding. United States v. Shaid, 730 F. 2d 225, 232 (5th Cir.) (emphasis in original) (citations omitted), cert. denied, 469 U.S. 844, 105 S.Ct. 151, 83 L.Ed.2d 89 (1984). See also United States v. Davis, 752 F. 2d 963, 969 (5th Cir.1985); United States v. Bonnette, 663 F. 2d 495, 498 (4th Cir.1981), cert. denied, 455 U.S. 951, 102 S.Ct. 1456, 71 L.Ed.2d 666 (1982). We have also…
• United States v. Helms, 897 F.2d 1293 (5th Cir. 1990)
  …is a separate offense under the mail fraud statute and that consecutive sentences may be imposed properly, even if the mailings arose from a single concerted plan to defraud.” United States v. Shaid, 730 F. 2d 225, 230 (5th Cir.1984), cert. denied, 469 U.S. 844, 105 S.Ct. 151, 83 L.Ed.2d 89. The district court has broad discretion in sentencing determinations. United States v. Nichols, 695 F. 2d 86 (5th Cir.1982). In the present case, each of the substantive counts were based on dealings with separate vic…