Legal Opinion

United States v. Casey

Court of Appeals for the Sixth Circuit

Decided March 1, 1982No. 80-1658PublishedCited by 7 opinions

1Opinion of the Court

BOYCE F. MARTIN, Jr., Circuit Judge.

Surety defendants Charles Goldfarb, Goldfarb Bonding Company, International Fidelity Insurance Company, and Allegheny Mutual Casualty Company appeal an appearance bond forfeiture.

On June 13, 1979, the principal defendant George Casey was indicted in the Eastern District of Michigan for various narcotics violations. This indictment, referred to by the parties as “ # 359”, included a count of *976conducting a continuing criminal enterprise in violation of 21 U.S.C. § 848.

Casey’s bond was set at $500,000. On July 13, 1979, the District Court held a “Nebbia”…

2Cases cited5 opinions

  1. United States v. Jean NebbiaCourt of Appeals for the Second Circuit · 1966
  2. United States v. George B. Parr, Mary Elizabeth Ellis Saenz, Intervenor-Appellant, Clinton Manges, Surety, Movant-AppellantCourt of Appeals for the Fifth Circuit · 1979
  3. United States v. Calogero D'anna, Principal International Fidelity Insurance Co., SuretyCourt of Appeals for the Sixth Circuit · 1973
  4. United States v. Samson Eisner (Principal) and United Bonding Insurance Co. (Surety)Court of Appeals for the Sixth Circuit · 1964
  5. United States v. Heniz Jurgen Hesse, R. P. Kelley, Movant-AppellantCourt of Appeals for the Fifth Circuit · 1978

3Cited by7 opinions

  1. United States v. MartinezCourt of Appeals for the Second Circuit · 1998
  2. United States v. GambinoDistrict Court, S.D. New York · 1992
  3. United States v. CaseyCourt of Appeals for the Sixth Circuit · 1982
  4. People v. NishikawaColorado Court of Appeals · 2001
  5. United States v. Johnny D. CornettCourt of Appeals for the Sixth Circuit · 1985

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