Legal Opinion
United States v. Nemecio Cervantes, United States of America v. Helen Panas, United States of America v. William D'Ambrosio
Court of Appeals for the Seventh Circuit
Decided October 10, 1972No. 18009,18010 and 18302PublishedCited by 21 opinions
1Opinion of the Court
SPRECHER, Circuit Judge.
Three defendants have appealed from their convictions by a jury of making and passing counterfeited obligations of the United States.
The defendant Nemecio Cervantes was found guilty under Counts II and VI, the defendant Helen Panas under Counts I and IV, and the defendant William D’Ambrosio under Counts IV, V and VI, of passing counterfeited obligations of the United States with intent to defraud in violation of 18 U.S.C. § 472. 1 All three defendants were also found guilty under Count VII of a conspiracy in violation of 18 U.S.C. § 371 to make and pass counterfeited…
2Cases cited18 opinions
- United States v. VarelliCourt of Appeals for the Seventh Circuit · 1969
- United States v. S. Lawrence Kahn, Arthur B. Sachs and M. Prial CurranCourt of Appeals for the Seventh Circuit · 1967
- United States v. John Philip Cerone, Sr.Court of Appeals for the Seventh Circuit · 1972
- Hoffa v. United StatesSupreme Court of the United States · 1967
- United States v. James R. Hoffa, Benjamin Dranow, Zachary A. Strate, Jr., S. George Burris, Abe I. Weinblatt, Calvin Kovens, and Samuel HymanCourt of Appeals for the Seventh Circuit · 1966
13 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- United States v. John Hedman, Michael Jercich, Thomas Karnick and Henry Larsen, DefendantsCourt of Appeals for the Seventh Circuit · 1980
- United States v. Stuart Steven NobleCourt of Appeals for the Seventh Circuit · 1985
- United States v. Robert Craig, Frank P. North, Jr., Peter v. Pappas and Jack E. WalkerCourt of Appeals for the Seventh Circuit · 1978
- McLellan v. Mississippi Power & Light Co.Court of Appeals for the Fifth Circuit · 1976
- United States v. Teddy R. CrouchCourt of Appeals for the Seventh Circuit · 1976
16 more not listed; retrieve them via the Exa API.