(DOWNLOAD) "United States V. Sullivan" by Fifth Circuit U.S. Court of Appeals * Book PDF Kindle ePub Free
eBook details
- Title: United States V. Sullivan
- Author : Fifth Circuit U.S. Court of Appeals
- Release Date : January 25, 1997
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 54 KB
Description
This case is before us a second time. Defendants Thomas J. Sullivan and H.J. "Mickey" Sallee conducted a complex real estate scheme involving bogus loan transactions. They were charged and convicted of conspiracy, bank bribery, and making false entries in their financial books. The defendants were sentenced and ordered to pay over $11 million in restitution. We affirmed their convictions in an unpublished decision, but remanded the case to the district court for reconsideration of the sentences and restitution. United States v. Sullivan, 66 F.3d 323 (5th Cir. 1995) (unpublished). After the district court imposed the same sentence on the defendants and vacated its previous restitution order, the defendants moved for a new trial on the basis of newly discovered evidence. The motion was denied.
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