Legal Opinion
United States v. Robert L. Bailey, Kevin Kehoe, Robert M. Lang, and Harold J. Ticktin
Court of Appeals for the Seventh Circuit
Decided September 22, 1988No. 86-2963 to 86-2965, 86-2982PublishedCited by 64 opinions
1Opinion of the Court
MANION, Circuit Judge.
A jury convicted Harold Ticktin, Kevin Kehoe, Robert Bailey, and Robert Lang of mail fraud, 18 U.S.C. § 1341, for their roles in various schemes to defraud the Federal Home Loan Bank Board (FHLBB), the Federal Savings and Loan Insurance Corporation (FSLIC), and the shareholders and depositors of Manning Savings and Loan Corporation, a now-defunct savings and loan in Chicago. The jury also convicted Ticktin on one count of violating the RICO statute, 18 U.S.C. §§ 1962 and 1963, various counts of misapplying the funds of a federally insured savings and loan, 18 U.S.C. §…
2Cases cited31 opinions
- Cupp v. NaughtenSupreme Court of the United States · 1973
- McNally v. United StatesSupreme Court of the United States · 1987
- Carpenter v. United StatesSupreme Court of the United States · 1987
- Evans v. United StatesSupreme Court of the United States · 1894
- United States v. Rex C. Cauble, Individually and Doing Business as Cauble EnterprisesCourt of Appeals for the Fifth Circuit · 1983
26 more not listed; retrieve them via the Exa API.
3Cited by64 opinions
- United States v. BriscoeCourt of Appeals for the Seventh Circuit · 1990
- United States v. Dale J. Doerr, John Paul Doerr, Josephine Christofalos, Christa D. Pixley, and Archie J. PixleyCourt of Appeals for the Seventh Circuit · 1989
- United States v. Louis RochesterCourt of Appeals for the Fifth Circuit · 1990
- United States v. Charles H. Grier and Isaac HarperCourt of Appeals for the Seventh Circuit · 1989
- United States v. Reynaldo DiazCourt of Appeals for the Seventh Circuit · 1988
59 more not listed; retrieve them via the Exa API.