Legal Opinion

United States v. Martin R. Kucik

Court of Appeals for the Seventh Circuit

Decided July 30, 1990No. 89-2569PublishedCited by 24 opinions

1Opinion of the Court

CUMMINGS, Circuit Judge.

Martin R. Kucik has been tried three separate times on charges that on four days in April 1982 he stole a series of cashier’s checks from a federally insured bank through a check-kiting scheme. The first trial resulted in a guilty verdict, which was overturned by this Court on the basis of faulty jury instructions. United States v. Kucik, 844 F.2d 493 (1988). The second trial was declared a mistrial after the jury could not reach a verdict. The government’s third prosecution produced a guilty verdict, but Kucik alleges in this appeal that the government violated the…

2Cases cited14 opinions

  1. United States v. Nelson BellCourt of Appeals for the Fifth Circuit · 1982
  2. Bell v. United StatesSupreme Court of the United States · 1983
  3. Williams v. United StatesSupreme Court of the United States · 1982
  4. United States v. John Charles Richard MentzCourt of Appeals for the Sixth Circuit · 1988
  5. United States v. James "Jamie" Douglas, Martin L. "Marty" Pruitt, Leon Mason, and James AndersonCourt of Appeals for the Seventh Circuit · 1987

9 more not listed; retrieve them via the Exa API.

3Cited by24 opinions

  1. United States v. Thomas GambinoCourt of Appeals for the Second Circuit · 1995
  2. United States v. Algienon TannerCourt of Appeals for the Seventh Circuit · 1991
  3. United States v. Scott David LattanyCourt of Appeals for the Third Circuit · 1993
  4. United States v. David FieldsCourt of Appeals for the Third Circuit · 1994
  5. United States v. George, Jr.Court of Appeals for the First Circuit · 2016

19 more not listed; retrieve them via the Exa API.

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