United States v. Ralph Iovenelli
Court of Appeals for the Seventh Circuit
1Opinion of the Court
CASTLE, Chief Judge.
Defendant-appellee, after entering a plea of guilty, was convicted of bribery of a Treasury Department agent, in violation of 18 U.S.C. § 201(b), and sentenced to two years probation, the first 90 days to be served in a county jail, and fined $1000 and costs. Defendant has served his jail sentence and paid the fine and costs. Subsequent to defendant’s conviction the Government moved in the District Court to withdraw the bribe money — $300—which it had deposited in the registry of the office of the Clerk of the District Court. The Court denied the motion and ordered the…
2Cases cited8 opinions
- St. Louis, Vandalia & Terre Haute Railroad v. Terre Haute & Indianapolis RailroadSupreme Court of the United States · 1892
- Harriman v. Northern Securities Co.Supreme Court of the United States · 1905
- Clark v. United StatesSupreme Court of the United States · 1880
- United States v. ThomasCourt of Appeals for the Fifth Circuit · 1935
- United States v. GalbreathDistrict Court, N.D. California · 1925
3 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. William C. FarrellCourt of Appeals for the D.C. Circuit · 1979
- United States v. Adrian WilsonCourt of Appeals for the Ninth Circuit · 1979
- United States v. 8.0 Acres of LandCourt of Appeals for the First Circuit · 1999
- Kardoh v. United StatesCourt of Appeals for the Ninth Circuit · 2009
- United States v. KimDistrict Court, E.D. Virginia · 1990
8 more not listed; retrieve them via the Exa API.