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590 F.3d 325 *; 2009 U.S. App. LEXIS 27003 **
UNITED STATES of AMERICA, Plaintiff-Appellee v. JOHN H. WHITFIELD; PAUL S. MINOR; WALTER W. TEEL, Defendants-Appellants
Subsequent History: US Supreme Court certiorari denied by Whitfield v. United States, 131 S. Ct. 136, 178 L. Ed. 2d 83, 2010 U.S. LEXIS 6417 (U.S., 2010)
US Supreme Court certiorari denied by Teel v. United States, 131 S. Ct. 134, 178 L. Ed. 2d 81, 2010 U.S. LEXIS 6353 (U.S., 2010)
US Supreme Court certiorari denied by Minor v. United States, 131 S. Ct. 124, 178 L. Ed. 2d 33, 2010 U.S. LEXIS 6208 (U.S., 2010)
Related proceeding at United States Fid. & Guar. Co. v. Peoples Bank, 2012 U.S. Dist. LEXIS 45844 (S.D. Miss., Apr. 2, 2012)
Appeal after remand at, Decision reached on appeal by United States v. Teel, 2012 U.S. App. LEXIS 17477 (5th Cir. Miss., Aug. 14, 2012)
Prior History: [**1] Appeals from the United States District Court for the Southern District of Mississippi.
United States v. Minor, 2007 U.S. Dist. LEXIS 101928 (S.D. Miss., Dec. 21, 2007)
district court, bribery, sentencing, Marks, indictment, counts, loans, honest, official act, federal program, bribes, conspiracy, Offshore, campaign, quid pro quo, mail, funds, convictions, gratuity, cross-examination, continuance, admitting, federal funds, courts, fine, speedy trial, jury charge, contributions, proceedings, excluding
Criminal Law & Procedure, Bribery, Public Officials, Elements, Governments, Courts, General Overview, Standards of Review, Plain Error, Trials, Motions for Acquittal, De Novo Review, Appeals, Procedural Matters, Briefs, Reviewability, Waiver, Triggers of Waivers, Definition of Plain Error, Exceptions & Validity of Waivers, Jury Instructions, Abuse of Discretion, Fraud, Fraud Against the Government, Extortion, Hobbs Act, Mail Fraud, Civil Procedure, Service of Process, Methods of Service, Mail, Discovery & Disclosure, Discovery, Subpoenas, Harmless & Invited Error, Joinder & Severance, Defective Joinder & Severance, Misjoinder, Accusatory Instruments, Joinder of Defendants, Racketeering, Racketeer Influenced & Corrupt Organizations Act, Inchoate Crimes, Conspiracy, Severance of Codefendants, Limiting Instructions, Speedy Trial, Speedy Trial, Statutory Right, Excludable Time Periods, Preliminary Proceedings, Statutory Right, Pretrial Motions & Procedures, Continuances, Reversible Error, Dismissal, Grounds for Dismissal, Defective Instrument, Procedure, Procedures, Return of Indictments, Misconduct, Juries & Jurors, Disqualification & Removal of Jurors, Abuse of Discretion, Challenges for Cause, Determinations, Appellate Review, Standards of Review, Bias & Impartiality, Judicial Discretion, Evidence, Definition of Harmless & Invited Error, Evidence, Relevance, Relevant Evidence, Constitutional Law, Fundamental Rights, Criminal Process, Right to Confrontation, Examination of Witnesses, Cross-Examination, Witnesses, Impeachment, Clearly Erroneous Review, Discovery & Inspection, Discovery by Defendant, Types of Evidence, Documentary Evidence, Summaries, Clear Error Review, De Novo Review, Conclusions of Law, Sentencing, Sentencing Guidelines, Right to Jury Trial, Imposition of Sentence, Findings, Burdens of Proof, Preponderance of Evidence, Statutory Maximums, Penalties, Adjustments & Enhancements, Fines, Acceptance of Responsibility, Deferential Review, Commencement of Criminal Proceedings, Double Jeopardy, Appeals, Collateral Estoppel, Double Jeopardy Protection, Acquittals