Legal Opinion

United States v. Joseph Marshall

Court of Appeals for the Seventh Circuit

Decided September 15, 1988No. 87-2746PublishedCited by 37 opinions

1Opinion of the Court

BAUER, Chief Judge.

The defendant-appellant, Joseph Marshall, appeals the district court’s refusal to dismiss his three-count indictment for receiving, concealing, and retaining United States Savings Bonds in violation of 18 U.S.C. §§ 371, 641, 2314, and 2312. 1 We affirm.

I

A

On October 20, 1983, Marshall was charged by complaint with the 1979 receipt of stolen United States Savings Bonds in Chicago, Illinois. Despite the FBI’s efforts to locate Marshall, he remained at large until his surrender on October 28, 1985. He was indicted on November 26,1985, and moved to dismiss the charges, alleging…

2Cases cited24 opinions

  1. Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
  2. Lego v. TwomeySupreme Court of the United States · 1972
  3. Toussie v. United StatesSupreme Court of the United States · 1970
  4. Roberts v. ReillySupreme Court of the United States · 1885
  5. Appleyard v. MassachusettsSupreme Court of the United States · 1906

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

3Cited by37 opinions

  1. Phillips v. DonnellyCourt of Appeals for the Fifth Circuit · 2000
  2. United States v. Jose D. FlorezCourt of Appeals for the Second Circuit · 2006
  3. State of Iowa v. Eddie TiptonSupreme Court of Iowa · 2017
  4. United States v. Maria Urrego De Soto, Gustavo Chaverra Cardona, and Ruth Urrego ChaverraCourt of Appeals for the Seventh Circuit · 1989
  5. United States v. Dolores Dejesus SolisCourt of Appeals for the Seventh Circuit · 1991

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

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