Legal Opinion
United States v. James W. Blassingame and Thomas S. Fuller
Court of Appeals for the Seventh Circuit
Decided November 23, 1999No. 98-3358, 98-3603PublishedCited by 66 opinions
1Opinion of the Court
COFFEY, Circuit Judge.
Co-Defendant Thomas S. Fuller (“Fuller”) pled guilty to two counts of fraud and filing false statements in violation of 26 U.S.C. § 7206, and was convicted of one count of racketeering in violation of 18 U.S.C. § 1962(d), four counts of interference with commerce by threats or violence in violation of 18 U.S.C. § 951, two counts of theft or bribery concerning programs receiving federal funds in violation of 18 U.S.C. § 666(a) (1)(B), and three counts of frauds and swindles in violation of 18 U.S.C. §§ 2, 1341. In the same trial, co-Defendant James W. Blassingame…
2Cases cited39 opinions
- United States v. RussellSupreme Court of the United States · 1973
- United States v. BaileySupreme Court of the United States · 1980
- Mathews v. United StatesSupreme Court of the United States · 1988
- Wardius v. OregonSupreme Court of the United States · 1973
- United States v. BriscoeCourt of Appeals for the Seventh Circuit · 1990
34 more not listed; retrieve them via the Exa API.
3Cited by66 opinions
- United States v. Matthew JonesCourt of Appeals for the Seventh Circuit · 2020
- United States v. Joseph L. Tokash, Mitchell E. Kolb, and John Derel UsherCourt of Appeals for the Seventh Circuit · 2002
- United States v. Reyes Carrillo, Pedro Herrera, and Maria MirandaCourt of Appeals for the Seventh Circuit · 2006
- United States v. Leslie MayfieldCourt of Appeals for the Seventh Circuit · 2014
- United States v. Timothy B. StokesCourt of Appeals for the Seventh Circuit · 2000
61 more not listed; retrieve them via the Exa API.