Legal Opinion

United States v. Casey Nowicki

Court of Appeals for the Seventh Circuit

Decided March 3, 1989No. 88-1923PublishedCited by 41 opinions

1Opinion of the Court

KANNE, Circuit Judge.

Casey Nowicki, Henry Leon and Charles Santiago were charged with nine counts of possession and distribution of approximately $2000 in counterfeit notes, in violation of 18 U.S.C. § 472 and § 473. Nowicki was charged in all nine counts; Leon and Santiago were charged in only four and two counts, respectively. All defendants entered a plea of not guilty. Subsequently, the government filed a superseding two-count indictment against Nowicki charging him with possession and distribution of two counterfeit twenty dollar notes. Nowicki pled guilty to these subsequent charges on…

2Cases cited22 opinions

  1. Williams v. New YorkSupreme Court of the United States · 1949
  2. United States v. TuckerSupreme Court of the United States · 1972
  3. Townsend v. BurkeSupreme Court of the United States · 1948
  4. United States v. GraysonSupreme Court of the United States · 1978
  5. United States v. Miguel SantiagoCourt of Appeals for the Seventh Circuit · 1978

17 more not listed; retrieve them via the Exa API.

3Cited by41 opinions

  1. United States v. Scott FranzCourt of Appeals for the Seventh Circuit · 1989
  2. United States v. Andrew SchneiderCourt of Appeals for the Seventh Circuit · 1990
  3. United States v. Michael J. Corbitt, Pulitzer Community Newspapers, Inc., Intervenor-AppelleeCourt of Appeals for the Seventh Circuit · 1989
  4. United States v. Harold Benny Jewel, Also Known as "Bear," and Arthur S. Jackson, Also Known as Stevie JacksonCourt of Appeals for the Seventh Circuit · 1991
  5. United States v. Tom Guerrero, Also Known as Tom Pacheco, and Helen Guerrero, Also Known as PrinceyCourt of Appeals for the Seventh Circuit · 1990

36 more not listed; retrieve them via the Exa API.

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