Legal Opinion
United States v. Marshall Zeidman and J. O. M. Account Services International, Inc.
Court of Appeals for the Seventh Circuit
Decided August 20, 1976No. 76-1173PublishedCited by 57 opinions
1Opinion of the Court
CUMMINGS, Circuit Judge.
In February 1975, a 13-count mail fraud indictment under 18 U.S.C. § 1341 was returned against J.O.M. Account Services International, Inc. (JOM) and Marshall Zeidman, its president, chief operating officer and controlling shareholder. Count 13 was dismissed on the Government’s motion at' the close of its case, and the court directed a verdict of acquittal on Count 10. The jury returned a guilty verdict against the defendants on Counts 1, 5, 6, 8 and 12. In effect, Zeidman received concurrent sentences of only six months in a jail-type or treatment institution. 1 JOM…
2Cases cited18 opinions
- Cox v. Chesapeake & Ohio RailroadSupreme Court of the United States · 1974
- United States v. Theodore J. Isaacs and Otto Kerner, Jr.Court of Appeals for the Seventh Circuit · 1974
- Weiss v. United StatesCourt of Appeals for the Fifth Circuit · 1941
- United States v. Larry Starks, in No. 74-1966 Appeal of Alonzo Robinson, in No. 74-1947. Appeal of Donald Everett Abney, in No. 74-1967Court of Appeals for the Third Circuit · 1975
- Lesly Cohen v. United StatesCourt of Appeals for the Ninth Circuit · 1967
13 more not listed; retrieve them via the Exa API.
3Cited by57 opinions
- Espinoza v. CommissionerUnited States Tax Court · 1982
- State v. RobertsWashington Supreme Court · 2000
- United States v. Moreno L. Keplinger, Paul L. Wright, and James B. PlankCourt of Appeals for the Seventh Circuit · 1985
- United States v. Joe S. Duncan and Michael M. DowningCourt of Appeals for the Sixth Circuit · 1988
- United States v. Serafin Alfonso, Humberto Rayo, Fabian Mora, Primo Antonio Serrano-TellezCourt of Appeals for the Ninth Circuit · 1985
52 more not listed; retrieve them via the Exa API.