Legal Opinion

United States v. McCabe

District Court, C.D. Illinois

Decided May 12, 1992No. 91-CR-20057PublishedCited by 1 opinion

1Opinion of the Court

ORDER ON F.J. VOLLMER AND COMPANY, INC. POST TRIAL MOTIONS

BAKER, District Judge.

A jury found the defendant, F.J. Vollmer and Co. (F.J. Vollmer), guilty of one count of conspiracy and three counts of mail fraud. F.J. Vollmer has moved for a judgment of acquittal (docket # 83) or, in the alternative, for a new trial on all four counts, (docket # 85) For the reasons set forth below, both motions are denied.

BACKGROUND

The indictment in this case charged five defendants, Dana Hales, Kenneth Nevius, James B. McCabe, Robert Vollmer, and F.J. Vollmer: with conspiracy to defraud the United States under…

2Cases cited24 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. PowellSupreme Court of the United States · 1984
  3. Dunn v. United StatesSupreme Court of the United States · 1932
  4. United States v. DotterweichSupreme Court of the United States · 1943
  5. Standefer v. United StatesSupreme Court of the United States · 1980

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3Cited by1 opinion

  1. United States v. F.J. Vollmer & Company, Inc., and Kenneth L. NeviusCourt of Appeals for the Seventh Circuit · 1993

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