Legal Opinion
United States v. William Mosley
Court of Appeals for the Seventh Circuit
Decided March 26, 1986No. 84-2228PublishedCited by 37 opinions
1Opinion of the Court
GRANT, Senior District Judge.
Defendant-Appellant challenges his conviction, after a bench trial on stipulated facts, for two counts involving a conspiracy to commit fraud against a federally funded youth program. An indictment charged defendant-appellant and co-defendant, Brantley, who was tried separately by a jury and whose appeal, No. 84-2131, was heard on the same day as the instant appeal, with one count of conspiring to commit fraud against the United States, in violation of 18 U.S.C. § 371, and one count of transporting a fraudulently obtained security in interstate commerce, in…
2Cases cited23 opinions
- United States v. MillerSupreme Court of the United States · 1985
- United States v. Joseph Gironda, John Heckens, John Speiss, and John BalzanoCourt of Appeals for the Seventh Circuit · 1985
- United States v. Thomas GaliffaCourt of Appeals for the Seventh Circuit · 1984
- United States v. Richard Daniel Freeman, Robert Temp and Alaine Carter Temp, DefendantsCourt of Appeals for the Fifth Circuit · 1980
- United States v. Ronald Floyd WhiteCourt of Appeals for the Tenth Circuit · 1982
18 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- United States v. Rigoberto Moya-Gomez Celestino Orlando Estevez Amado Raphael Leon Adalberto Herrera and Menelao Orlando EstevezCourt of Appeals for the Seventh Circuit · 1988
- United States v. BriscoeCourt of Appeals for the Seventh Circuit · 1990
- United States v. NeapolitanCourt of Appeals for the Seventh Circuit · 1986
- United States v. Michael J. McNeese and Laura ConwellCourt of Appeals for the Seventh Circuit · 1990
- United States v. Frederick Ines Gordon, United States of America v. Edward LoeswickCourt of Appeals for the Ninth Circuit · 1988
32 more not listed; retrieve them via the Exa API.