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· 7/17/1992

United States v. Leo E. Kingston, Jr.

Citations

  • 971 F.2d 481
  • 1992 U.S. App. LEXIS 16137
  • 1992 WL 166406

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • “[L]ay witnesses . . . are not permitted to give opinions as to what the law is.”
  • defendant who paid sham-buyers to be title-holders in order to get access to HUD and VA loans induced false statements in violation of sec. 1001
  • persons paid to obtain financing for properties in which they had \little or no actual interest\ could be referred to as straw purchasers at jury trial

Source: CourtListener parenthetical corpus (CC0).

Judges: McKay, Seth, Finesilver

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.