Legal Opinion
United States v. Gimbel
District Court, E.D. Wisconsin
Decided October 11, 1985No. 85-CR-101PublishedCited by 10 opinions
1Opinion of the Court
DECISION AND ORDER
CURRAN, District Judge.
On July 16, 1985, a federal grand jury returned a six-count Indictment against the defendant Stanley P. Gimbel. The Indictment charges Gimbel with one count of perpetrating a scheme to conceal material facts from the Internal Revenue Service (IRS). See 18 U.S.C. §§ 1001 and 2. Counts II through VI charge that Gimbel committed wire and mail fraud in furtherance of his scheme. See 18 U.S.C. §§ 1341 and 1343.
After the defendant was arraigned on August 1, 1985, he filed a number of motions challenging the form and substance of the Indictment and requesting…
2Cases cited35 opinions
- Hoffman Estates v. Flipside, Hoffman Estates, Inc.Supreme Court of the United States · 1982
- Connally v. General Construction Co.Supreme Court of the United States · 1926
- Winters v. New YorkSupreme Court of the United States · 1948
- Chiarella v. United StatesSupreme Court of the United States · 1980
- Boyce Motor Lines, Inc. v. United StatesSupreme Court of the United States · 1952
30 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Stanley P. GimbelCourt of Appeals for the Seventh Circuit · 1987
- United States v. Claudy Ray Herron and Johannes FaulCourt of Appeals for the Fifth Circuit · 1987
- United States v. Shearson Lehman Bros., Inc.District Court, E.D. Pennsylvania · 1986
- United States v. Claudy Ray Herron and Johannes FaulCourt of Appeals for the Fifth Circuit · 1987
- United States v. RikyDistrict Court, N.D. Illinois · 1987
5 more not listed; retrieve them via the Exa API.