Legal Opinion
United States v. Maxine Wilson
Court of Appeals for the Seventh Circuit
Decided November 13, 1974No. 73-1308 to 73-1311PublishedCited by 34 opinions
1Opinion of the Court
*1254FAIRCHILD, Circuit Judge.
Four defendants, Wilson, Evans, Collins, and Patton appeal from judgments on conviction of counts charging participation in a mail fraud scheme. 18 U.S.C. § 1341.
Each count of thirteen, some of which did not involve these defendants, described a scheme to defraud the American Oil Company in which Travis W. Allen obtained possession of checks of American Oil Company issued to reimburse its dealers for sales made to credit card customers, and these defendants and others would negotiate the checks by depositing them in existing checking and savings accounts or accounts…
2Cases cited13 opinions
- Barnes v. United StatesSupreme Court of the United States · 1973
- United States v. VarelliCourt of Appeals for the Seventh Circuit · 1969
- United States v. Harry P. Hutul, Robert Sacks, Herbert Basan, Nancy Mitchell, and Vito LombardiCourt of Appeals for the Seventh Circuit · 1970
- United States v. Thomas E. JoyceCourt of Appeals for the Seventh Circuit · 1974
- United States v. Irving HinesCourt of Appeals for the Second Circuit · 1958
8 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. PearlsteinCourt of Appeals for the Third Circuit · 1978
- United States v. Bernard M. PeskinCourt of Appeals for the Seventh Circuit · 1976
- United States v. BuddCourt of Appeals for the Sixth Circuit · 2007
- United States v. MandelDistrict Court, D. Maryland · 1976
- United States v. James Wormick, Jr.Court of Appeals for the Seventh Circuit · 1983
29 more not listed; retrieve them via the Exa API.