Legal Opinion
United States v. Randall S. Goulding and Michael M. Ushijima
Court of Appeals for the Seventh Circuit
Decided June 20, 1994No. 92-3616, 92-3630PublishedCited by 41 opinions
1Opinion of the Court
CUMMINGS, Circuit Judge.
Randall S. Goulding and Michael M. Ushi-jima, both Illinois lawyers, were charged in an 18-count indictment with conspiracy to defraud the United States, mail fraud and illegal transportation of currency and monetary instruments in violation of 18 U.S.C. §§ 371 and 1341 and 31 U.S.C. §§ 5316(a) and 5322(a). A jury found them guilty on all counts. They were each sentenced to six months’ incarceration on Count 1 and five years’ probation on Counts 2 through 18. Both' defendants were ordered to make restitution of $8,000 to the United States and to perform 500 hours of…
2Cases cited34 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- United States v. HarrissSupreme Court of the United States · 1954
- Wayte v. United StatesSupreme Court of the United States · 1985
- Sherman v. United StatesSupreme Court of the United States · 1958
29 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. Ramon J. VazquezCourt of Appeals for the Eleventh Circuit · 1995
- United States v. James C. HastingsCourt of Appeals for the Fourth Circuit · 1997
- John Fountain, Also Known as Chick v. United StatesCourt of Appeals for the Second Circuit · 2004
- United States v. HillsCourt of Appeals for the Seventh Circuit · 2010
- United States v. BucciCourt of Appeals for the First Circuit · 2009
36 more not listed; retrieve them via the Exa API.