Legal Opinion
Smith F. Brandom, Jr., Kenneth Belling and Michael Gilboy v. United States
Court of Appeals for the Seventh Circuit
Decided September 29, 1970No. 17276-17278_1PublishedCited by 73 opinions
1Opinion of the Court
WILL, District Judge. 1
Appellants Kenneth Belling, Smith F. Brandom and Michael Gilboy, were in-dieted on a number of individual counts under 18 U.S.C. § 1341 for unlawfully using the mails to defraud and on a single conspiracy count. The indictment charged appellants with devising a scheme to defraud persons desirous of obtaining insurance coverage in an established, financially sound, mutual insurance company, by misrepresenting the financial condition of that company to policy holders and others. The government also charged specific fraudulent acts which related to defendant-appellants’…
2Cases cited14 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Schaffer v. United StatesSupreme Court of the United States · 1960
- Weiler v. United StatesSupreme Court of the United States · 1945
- United States v. Roscoe Brown, Also Known as Sam, Also Known as Samuel MorrisCourt of Appeals for the Seventh Circuit · 1969
9 more not listed; retrieve them via the Exa API.
3Cited by73 opinions
- United States v. Rigoberto Moya-Gomez Celestino Orlando Estevez Amado Raphael Leon Adalberto Herrera and Menelao Orlando EstevezCourt of Appeals for the Seventh Circuit · 1988
- United States v. McGloryCourt of Appeals for the Third Circuit · 1992
- United States v. Thomas Richard Warner, Michael Charles WardCourt of Appeals for the Sixth Circuit · 1982
- United States v. Jerry WhaleyCourt of Appeals for the Seventh Circuit · 1987
- United States v. Thomas E. KeaneCourt of Appeals for the Seventh Circuit · 1975
68 more not listed; retrieve them via the Exa API.