Legal Opinion
United States v. William R. Bailey
Court of Appeals for the Seventh Circuit
Decided May 11, 1984No. 82-2280PublishedCited by 34 opinions
1Opinion of the Court
WILLIAM J. CAMPBELL, Senior District Judge.
William Bailey, a former attorney, was charged by the Grand Jury with three violations of 18 U.S.C. § 641 1 (embezzlement of public funds) and one violation of 18 U.S.C. § 1001 2 (making a false statement to a government agency). The allegations arose out of certain irregularities which occurred in Farmers Home Administration (FmHA) loan transactions in which Bailey was the closing attorney. The jury found the defendant guilty on all counts and the court sentenced him to concurrent prison terms of ten years as to each of the embezzlement counts and…
2Cases cited52 opinions
- Morissette v. United StatesSupreme Court of the United States · 1952
- Williams v. IllinoisSupreme Court of the United States · 1970
- United States v. TurleySupreme Court of the United States · 1957
- Moore v. United StatesSupreme Court of the United States · 1895
- United States v. Cecil Dwayne Evans, Arnold Gene Tate, and Charles Edward Gent, Jr.Court of Appeals for the Fifth Circuit · 1978
47 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. Beverly J. Ramsey, Michael J. Marshall, Stuart A. McCreary and James Joseph O'DOnnellCourt of Appeals for the Seventh Circuit · 1986
- United States v. Donald D. Dial and Horace G. SalmonCourt of Appeals for the Seventh Circuit · 1985
- United States v. Ellison M. StocktonCourt of Appeals for the Fourth Circuit · 1986
- Anthony Hayle v. United StatesCourt of Appeals for the Second Circuit · 1987
- United States v. John W. Milton and James Milton, United States of America v. John W. MiltonCourt of Appeals for the D.C. Circuit · 1994
29 more not listed; retrieve them via the Exa API.