Legal Opinion
The United States of America v. Ralph T. Hickey, Frank J. Graves, Raymond J. Heiderscheidt, Joseph M. Kearns and James Graves
Court of Appeals for the Seventh Circuit
Decided April 4, 1966No. 15015-15018_1PublishedCited by 101 opinions
1Opinion of the Court
SWYGERT, Circuit Judge.
The defendants appeal from jury verdicts of guilty on one or more counts of a three-count indictment charging them with conspiracy to defraud a federally insured savings and loan association through fraudulent misapplication of its funds, 18 U.S.C. § 657, 1 and fraudulent participation in loans issued by it, 18 U.S.C. § 1006. 2 All five defendants, Ralph T. Hickey, Frank J. Graves, James Graves, Raymond J. Heiderscheidt, and Joseph M. Kearns, were found guilty of conspiracy. With two exceptions, guilty verdicts were also returned as to all defendants on the substantive…
2Cases cited27 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Krulewitch v. United StatesSupreme Court of the United States · 1949
- Dennis v. United StatesSupreme Court of the United States · 1951
- Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953
- Grunewald v. United StatesSupreme Court of the United States · 1957
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3Cited by101 opinions
- United States v. S. Lawrence Kahn, Arthur B. Sachs and M. Prial CurranCourt of Appeals for the Seventh Circuit · 1967
- United States v. Ronald Thomas BohleCourt of Appeals for the Seventh Circuit · 1971
- United States v. Sadik Xheka and Beha XhekaCourt of Appeals for the Seventh Circuit · 1983
- United States v. Lonnie M. Brown, Robert L. Newsome, James B. Finney, Julian E. Seymour, Jr., and Benjamin Clyde Cranford, Jr.Court of Appeals for the Fifth Circuit · 1977
- United States v. ReadCourt of Appeals for the Seventh Circuit · 1981
96 more not listed; retrieve them via the Exa API.