Legal Opinion

United States v. Richard J. Deutsch and Bert Williams

Court of Appeals for the Seventh Circuit

Decided March 23, 1971No. 17719_1PublishedCited by 5 opinions

1Opinion of the Court

STEVENS, Circuit Judge.

Appellants were convicted of conspiring with an officer of the National Bank of Hyde Park to misapply bank funds and credits in violation of 18 U.S.C. § 656. The indictment, returned on July 25, 1968, charged that overt acts pursuant to the conspiracy had been committed on July 30, 1963, forestalling the bar of limitations by five days. 18 U.S. C. § 3282.

Appellants contend that the July 30, 1963, transaction was not in furtherance of the conspiracy and hence the statute had run; alternatively, that the unexplained delay in returning the indictment prejudiced their…

2Cases cited3 opinions

  1. Blumenthal v. United StatesSupreme Court of the United States · 1948
  2. United States v. Eleanor LeeCourt of Appeals for the Seventh Circuit · 1969
  3. United States v. Thomas J. HaggertyCourt of Appeals for the Seventh Circuit · 1970

3Cited by5 opinions

  1. United States v. Carl Henry JacksonCourt of Appeals for the Eighth Circuit · 1975
  2. United States v. Jerome Dimuro, United States of America v. Roland Lung, United States of America v. Victor Santarpio, United States of America v. Joseph Doherty and Thomas HurleyCourt of Appeals for the First Circuit · 1976
  3. United States v. DiMuroCourt of Appeals for the Tenth Circuit · 1976
  4. United States v. PluimDistrict Court, E.D. Wisconsin · 1971
  5. United States v. KingDistrict Court, E.D. Wisconsin · 1971

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