Legal Opinion
United States v. David E. Malone
Court of Appeals for the Seventh Circuit
Decided April 30, 2007No. 06-2915PublishedCited by 20 opinions
1Opinion of the Court
TERENCE T. EVANS, Circuit Judge.
David Malone hired Russell Axtell and others to drive band equipment long distances across the country in rented vans. Axtell knew there was something fishy about the arrangement: he never dealt with any bands or drove to any concert halls; he just picked up vans in one place and drove them to another. Given this unusual “job,” Axtell was probably not terribly surprised when Kansas police stopped him in February 2005 during a delivery drive from Las Vegas to Malone’s apartment near Chicago and found that the six large speakers he was transporting contained…
2Cases cited9 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Warren Lee Harris v. Marvin ReedCourt of Appeals for the Seventh Circuit · 1990
- Efrain Santos and Benedicto Diaz v. United StatesCourt of Appeals for the Seventh Circuit · 2006
- United States v. James E. FarrCourt of Appeals for the Seventh Circuit · 2002
- United States v. Lawrence Scialabba and Robert T. CechiniCourt of Appeals for the Seventh Circuit · 2002
4 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- United States v. LathropCourt of Appeals for the Seventh Circuit · 2011
- United States v. KrasinskiCourt of Appeals for the Seventh Circuit · 2008
- United States v. LeeCourt of Appeals for the Seventh Circuit · 2009
- United States v. AdamsCourt of Appeals for the Seventh Circuit · 2010
- United States v. David SimpsonCourt of Appeals for the Seventh Circuit · 2017
15 more not listed; retrieve them via the Exa API.