Legal Opinion
United States of America, (84-5033), (84- 5400/5401) v. James E. Gray and Charles J. McNally (84-5033), (84- 5400/5401)
Court of Appeals for the Sixth Circuit
Decided May 12, 1986No. 84-5033, 84-5400 and 84-5401PublishedCited by 61 opinions
1Per curiam
Defendants James E. Gray (Gray) and Charles J. McNally (McNally) appealed their jury convictions on one count of conspiring to devise a scheme to defraud in violation of 18 U.S.C. § 371 and one count of aiding and abetting in the use of the mails to defraud in violation of 18 U.S.C. §§ 2 and 1341. The United States, in a separate appeal, challenged the trial court’s dismissal of six counts of substantive mail fraud charged in the indictment.
Since 1971, Kentucky had purchased workmen’s compensation insurance through the Wombwell Insurance Agency of Lexington, Kentucky (Wombwell). The policy…
2Cases cited28 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- Cupp v. NaughtenSupreme Court of the United States · 1973
- Stirone v. United StatesSupreme Court of the United States · 1960
- Russell v. United StatesSupreme Court of the United States · 1962
- United States v. MillerSupreme Court of the United States · 1985
23 more not listed; retrieve them via the Exa API.
3Cited by61 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- United States v. FrostCourt of Appeals for the Sixth Circuit · 1997
- United States v. James Harrison HathawayCourt of Appeals for the Sixth Circuit · 1986
- United States v. Daniel M. Paradies, the Paradies Shops, Inc., Paradies Midfield Corporation, Ira JacksonCourt of Appeals for the Eleventh Circuit · 1996
- United States v. Marvin Mandel, W. Dale Hess, Harry W. Rodgers, Iii, William A. Rodgers, Irvin Kovens, and Ernest N. CoryCourt of Appeals for the Fourth Circuit · 1989
56 more not listed; retrieve them via the Exa API.