Legal Opinion

United States v. Jess A. Willard, United States of America v. Charles R. Kaufman

Court of Appeals for the Seventh Circuit

Decided August 25, 1971No. 18953, 18954PublishedCited by 25 opinions

1Opinion of the Court

DUFFY, Senior Circuit Judge.

In No. 18953, defendant Jess A. Willard was indicted for mail fraud (18 U. S.C. § 1341). In No. 18954, similar charges were brought against Charles R. Kaufman. In each case, the indictment contained seven counts arising out of the same transactions. After various discovery procedures, each defendant entered a plea of guilty as to Count 1. The United States moved to dismiss the other six counts, and the trial court so ordered.

As the facts and circumstances in each case are similar, we have decided to pass upon the contentions and arguments of each case in one…

2Cases cited5 opinions

  1. United States v. John Christopher DoyleCourt of Appeals for the Second Circuit · 1965
  2. United States v. Leroy WileyCourt of Appeals for the Seventh Circuit · 1960
  3. United States v. Angel F. Melendez and Maria Ann DutraCourt of Appeals for the Seventh Circuit · 1966
  4. Clifford Junior Simpson v. United StatesCourt of Appeals for the Seventh Circuit · 1965
  5. United States v. J. C. SmothersCourt of Appeals for the Seventh Circuit · 1970

3Cited by25 opinions

  1. United States v. Miguel SantiagoCourt of Appeals for the Seventh Circuit · 1978
  2. United States v. John Hedman, Michael Jercich, Thomas Karnick and Henry Larsen, DefendantsCourt of Appeals for the Seventh Circuit · 1980
  3. State v. SeifartIdaho Supreme Court · 1979
  4. United States v. Ramon Torres and Tony FishCourt of Appeals for the Seventh Circuit · 1984
  5. United States v. Thiery M. BuegeCourt of Appeals for the Seventh Circuit · 1978

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