Legal Opinion

United States v. Lawrence W. Thomas

Court of Appeals for the Seventh Circuit

Decided May 2, 1972No. 18455PublishedCited by 78 opinions

1Opinion of the Court

SWYGERT, Chief Judge.

This is an appeal from the conviction of Lawrence W. Thomas of mail fraud in violation of 18 U.S.C. § 1341. In the original twelve-count indictment, defendant, an attorney, and George J. Pope, a doctor, were charged with using the mails to defraud several insurance companies. On the Government’s motion six counts of the indictment were dismissed against both defendants. Some time later, Dr. Pope’s trial was severed from that of Thomas. On the day Thomas’ trial began, Dr. Pope pled guilty to the remaining counts and thereafter appeared as a witness for the Government.1…

2Cases cited16 opinions

  1. Chapman v. CaliforniaSupreme Court of the United States · 1967
  2. Irvin v. DowdSupreme Court of the United States · 1961
  3. Sheppard v. MaxwellSupreme Court of the United States · 1966
  4. Remmer v. United StatesSupreme Court of the United States · 1954
  5. Marshall v. United StatesSupreme Court of the United States · 1959

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3Cited by78 opinions

  1. Tanner v. United StatesSupreme Court of the United States · 1987
  2. United States v. PolizziCourt of Appeals for the Ninth Circuit · 1974
  3. Government of the Virgin Islands v. Beaumont Gereau, in Nos. 74-2019, 74-2020, 74-2021, 74-2022,74-2023Court of Appeals for the Third Circuit · 1975
  4. Keith Smith v. Noah NagyCourt of Appeals for the Sixth Circuit · 2020
  5. Commonwealth v. FidlerMassachusetts Supreme Judicial Court · 1979

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