GODWIN

v.

FEDERAL LAND BANK OF HOUSTON

Citator

Cited By (16 total)

• United States v. Mandel, 591 F.2d 1347 (4th Cir. 1979)
  …te regulation. See United States v. Caldwell, 544 F. 2d 691, 697 (4th Cir. 1976) (concurring opinion). See also United States v. McNeive, 536 F. 2d 1245, 1252 (8th Cir. 1976); United States v. Edwards, 458 F. 2d 875, 880 (5th Cir. 1972), cert. den., 409 U.S. 891, 93 S.Ct. 118, 34 L.Ed.2d 148. Additionally, we note that statutes such as the mail fraud statute should be carefully and strictly construed in order to avoid extension beyond the limits intended by Congress. See United States v. Kelem, 416 F. 2d 3…

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• United States v. Bohonus, 628 F.2d 1167 (9th Cir. 1980)
  …beyond the limits intended by Congress.” United States v. Kelem, 416 F. 2d 346, 347 (9th Cir. 1969), cert. den., 397 U.S. 952, 90 S.Ct. 977, 25 L.Ed.2d 134 (1970), accord, United States v. Edwards, 458 F. 2d 875, 880 (5th Cir.), cert. den. sub nom., 409 U.S. 891, 93 S.Ct. 118, 34 L.Ed.2d 148 (1972); United States v. Mandel, 591 F. 2d 1347, 1357 (4th Cir. 1979), aff’d on other grounds, 602 F. 2d 653 (4th Cir. 1979) (en banc). The McNieve court aptly pointed out that these points of view are not “necessarily…
• United States v. Gens, 493 F.2d 216 (1st Cir. 1974)
  …ird party to whom the bank was unwilling to grant a formal loan. See, e. g., United States v. King, 484 F. 2d 924 (10th Cir. 1973) cert. denied, 42 U.S.L.W. 3555 (U.S. April 1, 1974); United States v. Moraites, 456 F. 2d 435 (3d Cir.), cert. denied, 409 U.S. 891, 93 S.Ct. 109, 34 L. Ed.2d 148 (1972).13 In the three situations described above, the loans formally being made could be characterized as “sham” or “dummy” loans, because there was little likelihood or expectation that the named debtor would repay.…

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