MALLETTE BROS. CONSTRUCTION CO., INC., ET AL.

v.

UNITED STATES

Citator

Cited By (31 total)

• Morrison-Knudsen Co., Inc. v. CHG Int'l, Inc., 811 F.2d 1209 (9th Cir. 1987)
  …his. The FDIC has appeared frequently before this court as plaintiff or as defendant in creditors’ actions in favor of or against the receivership bank. See, e.g., FDIC v. Bank of Am. Nat’l Trust & Sav. Ass’n, 701 F. 2d 831 (9th Cir.), cert. denied, 464 U.S. 935, 104 S.Ct. 343, 78 L.Ed.2d 310 (1983); First Empire Bank, 572 F. 2d at 1361; Argonaut Sav. & Loan Ass’n v. FDIC, 392 F. 2d 195 (9th Cir.), cert. denied, 393 U.S. 839, 89 S.Ct. 116, 21 L.Ed.2d 110 (1968). Congress quite recently amended the statuto…
• United States v. Shannon N. Mahar (85-1411), 801 F.2d 1477 (6th Cir. 1986)
  …l drug distribution conspiracy. .It is noted that this circuit has held "that in the criminal context a corporation may be convicted of conspiring with its officers.” United States v. S & Vee Cartage Co., 704 F. 2d 914, 920 (6th Cir.) cert. denied, 464 U.S. 935, 104 S.Ct. 343, 78 L.Ed.2d 310 (1983). . The court then further charged the jury: Under the conditions just defined, a defendant may be found guilty of a substantive count even though he did not participate in the acts constituting the offense as…
• United States v. Rastelli, 870 F.2d 822 (2d Cir. 1989)
  …) (corporation’s scheme to defraud pension fund, welfare fund, and employees of contributions required under collective bargaining agreement by understating number of employees and amount of contributions is within mail fraud statute), cert. denied, 464 U.S. 935, 104 S.Ct. 343, 78 L.Ed.2d 310 (1983). The critical point is how the trial court submitted these issues to the jury. Had the jury been permitted to find guilt based on either one of the two charged objectives, we would be required to reverse under…