Legal Opinion
United States v. Michael S. Gardner
Court of Appeals for the Seventh Circuit
Decided May 27, 1975No. 74-1311PublishedCited by 63 opinions
1Opinion of the Court
CASTLE, Senior Circuit Judge.
The defendant Michael S. Gardner was convicted by a jury of wilfully and knowingly receiving, concealing and storing ten $100,000 United States Treasury bills in violation of 18 U.S.C. § 2315. 1 On appeal, Gardner urges reversal because: (1) the Government interfered with the grand jury process; (2) he was not given Miranda warnings prior to his arrest; (3) his in-custodial statements were not voluntary; (4) the Government failed to prove beyond a reasonable doubt that he was not entrapped; (5) the Government failed to prove beyond a reasonable doubt that the…
2Cases cited63 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. CalandraSupreme Court of the United States · 1974
- Hoffa v. United StatesSupreme Court of the United States · 1966
- United States v. RussellSupreme Court of the United States · 1973
58 more not listed; retrieve them via the Exa API.
3Cited by63 opinions
- United States v. Robert Craig, Frank P. North, Jr., Peter v. Pappas and Jack E. WalkerCourt of Appeals for the Seventh Circuit · 1978
- United States v. Milford Burkley, (Two Cases)Court of Appeals for the D.C. Circuit · 1979
- Commonwealth v. WilliamsMassachusetts Supreme Judicial Court · 1979
- United States v. Claude Harris AndrewsCourt of Appeals for the Fifth Circuit · 1994
- United States v. Joseph J. NearyCourt of Appeals for the Seventh Circuit · 1977
58 more not listed; retrieve them via the Exa API.