Legal Opinion
United States v. James E. Simpson
Court of Appeals for the Seventh Circuit
Decided October 27, 1993No. 92-2818PublishedCited by 31 opinions
1Opinion of the Court
BAUER, Circuit Judge.
On February 1, 1990, defendant James E. Simpson pleaded guilty to a five-count information charging him with two counts of mail fraud, in violation of 18 U.S.C. § 1341 (Counts 1 & 2); one count of aiding and abetting the fraudulent sale of securities, in violation of 15 U.S.C. §§ 77q(a)(l), (2), (3) & 77x (Count 3); and two counts of filing a false income tax return, in violation of 26 U.S.C. § 7206(1) (Counts 4 & 5). Only the offense charged in Count 4 was committed on or after November 1, 1987. Simpson therefore was sentenced under pre-Sentencing Guidelines law for his…
2Cases cited29 opinions
- Solem v. HelmSupreme Court of the United States · 1983
- United States v. TuckerSupreme Court of the United States · 1972
- United States v. Clayton Fountain, Thomas E. Silverstein, and Randy K. GometzCourt of Appeals for the Seventh Circuit · 1985
- United States v. Peter Arvanitis, Stanley Peters, John Yannakis, Perikles Panagiotaros, and Robert RichardsCourt of Appeals for the Seventh Circuit · 1990
- United States v. Louis RochesterCourt of Appeals for the Fifth Circuit · 1990
24 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States v. FumoCourt of Appeals for the Third Circuit · 2011
- United States v. Mohammad S. Mohammad, Also Known as Sean Saleh, and Asad SalehCourt of Appeals for the Seventh Circuit · 1995
- United States v. James Trigg, Todd Warren and Stephen C. KrexCourt of Appeals for the Seventh Circuit · 1997
- United States v. Larry E. ReynoldsCourt of Appeals for the Seventh Circuit · 1995
- United States v. Robert DorseyCourt of Appeals for the Seventh Circuit · 1994
26 more not listed; retrieve them via the Exa API.