Legal Opinion
United States v. Everett W. Gross and L. Mary Gross
Court of Appeals for the Eighth Circuit
Decided October 30, 1969No. 19420PublishedCited by 61 opinions
1Opinion of the Court
BLACKMUN, Circuit Judge.
Everett W. Gross and L. Mary Gross, his wife, both now about 56 years of age, were jointly charged, in a 20-count indictment returned in December 1966, with violations of 18 U.S.C. § 1343 (wire fraud, seven counts) and § 1341 (mail fraud, 13 counts). Each count concerned a particular wire communication, or letter mailed with accompanying check, bn a specified date between May 2,1962, and October 14, 1963, both inclusive, in furtherance of an alleged check kiting scheme said to have existed from about August 21, 1961, to about October 15, 1963, and to have been operated…
2Cases cited62 opinions
- North Carolina v. PearceSupreme Court of the United States · 1969
- Spinelli v. United StatesSupreme Court of the United States · 1969
- Berger v. United StatesSupreme Court of the United States · 1935
- Williams v. New YorkSupreme Court of the United States · 1949
- Costello v. United StatesSupreme Court of the United States · 1956
57 more not listed; retrieve them via the Exa API.
3Cited by61 opinions
- Burrows v. Superior CourtCalifornia Supreme Court · 1974
- United States v. Kenneth O. BrownCourt of Appeals for the Eighth Circuit · 1976
- United States v. Seymour Pollack, United States of America v. Paul M. Sachs, United States of America v. William CuddCourt of Appeals for the D.C. Circuit · 1976
- State v. NashSupreme Court of New Jersey · 1974
- United States v. Roger S. BaskesCourt of Appeals for the Seventh Circuit · 1980
56 more not listed; retrieve them via the Exa API.