United States v. Johnson
District Court, N.D. Illinois
1Opinion of the Court
MEMORANDUM AND ORDER ON THE PRELIMINARY MOTIONS OF DEFENDANTS WHIT JOHNSON, LESLIE S. KAPLAN, WILLIE ROGERS, JOE LOUIS BECK-OM, CURTIS ALLEN AND SID JOHNSON
ROBSON, District Judge.
This seventeen-count indictment was brought against eleven defendants. Counts One through Sixteen charge all of the defendants with devising a scheme to defraud numerous insurance companies and self-insured corporations by staging planned automobile and pedestrian accidents, and by thereafter presenting fraudulent claims by use of the United States mails, in violation of 18 U.S.C. § 1341. Count One sets forth the…
2Cases cited40 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Opper v. United StatesSupreme Court of the United States · 1954
- Delli Paoli v. United StatesSupreme Court of the United States · 1957
- Mayor of Baltimore City v. DawsonSupreme Court of the United States · 1955
- United States v. S. Lawrence Kahn, Arthur B. Sachs and M. Prial CurranCourt of Appeals for the Seventh Circuit · 1967
35 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- The PEOPLE v. CanadayIllinois Supreme Court · 1971
- United States v. SklaroffDistrict Court, S.D. Florida · 1971
- United States v. MandelDistrict Court, D. Maryland · 1976
- Lewis v. United StatesDistrict of Columbia Court of Appeals · 1979
- Lewis v. United StatesDistrict of Columbia Court of Appeals · 1978
13 more not listed; retrieve them via the Exa API.