United States v. Schultz

How courts have described this case

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

• refusing to find jurisdiction where the defendant was convicted of defrauding TCB-Sugar Land, which lacked FDIC-insured status
• reversing conspiracy and aiding and abetting convictions under bank fraud statute where Government failed to establish jurisdictional element that defrauded bank was insured by FDIC

Source: CourtListener parenthetical corpus (CC0).

Cited by

21 cases in this archive cite this case; the 20 most cited are listed.

• United States v. Pettigrew
  Fifth Circuit· 1996-03-12· cited 147×
• United States v. Sanders
  Fifth Circuit· 2003-09-05· cited 108×
• United States v. Willia Allen
  Fifth Circuit· 1996-02-28· cited 63×
• United States v. William T. Scott Linda D. Scott Ralph Ben-Schoter
  Fifth Circuit· 1998-10-29· cited 57×
• United States v. Wayne L. Branch
  Fifth Circuit· 1995-02-17· cited 53×
• UNITED STATES of America, Plaintiff-Appellee, v. Edward Eugene ALLEN, Defendant-Appellant
  Ninth Circuit· 1996-07-03· cited 36×
• United States v. Finnesy
  Tenth Circuit· 2020-03-20· cited 36×
• United States v. Prentiss
  Tenth Circuit· 2000-02-24· cited 34×
• United States v. Key
  Eleventh Circuit· 1996-02-28· cited 29×
• United States v. Grady Davis
  Fifth Circuit· 2013-08-19· cited 28×
• United States v. Alexander
  Eighth Circuit· 2012-05-14· cited 22×
• United States v. McDow
  Fifth Circuit· 1994-07-14· cited 21×
• United States v. Michael Locklear
  Seventh Circuit· 1996-10-02· cited 18×
• State v. L.J.M.
  Court of Appeals of Washington· 1995-08-29· cited 13×
• United States v. David Reynaldo Lewis
  Eighth Circuit· 2001-08-10· cited 10×
• United States v. Silvia Perez-Ceballos
  Fifth Circuit· 2018-10-30· cited 8×
• United States v. Branch
  Fifth Circuit· 1995-02-02
• United States v. Pettigrew
  Fifth Circuit· 1996-02-22
• United States v. Scott
  Fifth Circuit· 1998-11-19
• State v. LJM
  Court of Appeals of Washington· 1995-08-29

Cites

12 cases in this archive are cited by this case.

• Burks v. United States
  Supreme Court· 1978-06-14· cited 4,912×
• United States v. Gary L. Shively, United States of America v. G. Winfield Pardee
  Seventh Circuit· 1983-08-08· cited 91×
• United States v. Grady James Maner
  Fifth Circuit· 1980-02-04· cited 64×
• United States v. Charles Cornelius James
  Ninth Circuit· 1993-03-08· cited 61×
• United States v. Jake P. Platenburg
  Fifth Circuit· 1981-10-01· cited 55×
• United States v. Milton Harvey Brown, III
  Fifth Circuit· 1980-05-08· cited 36×
• United States v. John Trice
  Fifth Circuit· 1987-09-11· cited 35×
• United States v. Steven Wayne Slovacek
  Fifth Circuit· 1989-03-01· cited 34×
• United States v. Paulo M. Trevino, Jr.
  Fifth Circuit· 1983-11-09· cited 19×
• United States v. Joe R. Rangel
  Fifth Circuit· 1984-03-08· cited 15×
• State of Tex. v. Clarke
  W.D. Texas· 1988-06-24· cited 8×
• United States v. Dwight L. Harrill
  Fifth Circuit· 1989-08-10· cited 3×