Legal Opinion
United States v. Dennis L. Roberts, Also Known as Douglas Campbell, Also Known as Robert Murphy, Douglas R. Jones, Pamela J. Faught, and Bryan L. Huff
Court of Appeals for the Seventh Circuit
Decided July 6, 1994No. 92-3542, 92-3821, 92-3829, 92-3866 and 92-3914PublishedCited by 20 opinions
1Opinion of the Court
BAUER, Circuit Judge.
Dennis Roberts, Douglas Jones, Pamela Faught, and Bryan Huff were convicted under 18 U.S.C. § 2314 of devising and conspiring to devise a fraudulent scheme which in its execution induced persons to travel in interstate commerce and to spend $5,000 or more. Roberts was also convicted of evading and conspiring to evade taxes as well as willfully filing a false tax return in violation of 26 U.S.C. §§ 7201 and 7206(1). Their convictions stem from a series of transactions in which members of the scheme fraudulently sold lottery device distributorships. They all appeal their…
2Cases cited18 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. BagleySupreme Court of the United States · 1985
- United States v. AgursSupreme Court of the United States · 1976
- Huddleston v. United StatesSupreme Court of the United States · 1988
- Grunewald v. United StatesSupreme Court of the United States · 1957
13 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- United States v. Cassandra L. Jackson and Willie MasonCourt of Appeals for the Seventh Circuit · 1994
- United States v. Isa Yusufu, A/K/A Uni Kano, A/K/A David BarbarineCourt of Appeals for the Seventh Circuit · 1995
- Ralph D. Armstrong v. Warren YoungCourt of Appeals for the Seventh Circuit · 1994
- United States v. Michael G. Williams, Hector Hernandez, and James KerleyCourt of Appeals for the Seventh Circuit · 1994
- United States v. Jose Sanchez-Galvez, Also Known as El-Gallo, Lozaro Rosario, and Juan Colon-SanchezCourt of Appeals for the Seventh Circuit · 1994
15 more not listed; retrieve them via the Exa API.