Legal Opinion
United States v. Irving Rubin, Robert Bonczyk, and James Heffernan
Court of Appeals for the Seventh Circuit
Decided June 30, 1993No. 93-1076, 93-1077PublishedCited by 23 opinions
1Opinion of the Court
MANION, Circuit Judge.
The United States of America (“government”) charged Irving Rubin, Robert Bone-zyk, and James Heffernan (“defendants”) with one count of criminal antitrust conspiracy under 15 U.S.C. § 1 for fixing the prices of new steel drums used to store liquid products and with two counts of mail fraud under 18 U.S.C. § 1341 for concealing and making false statements to cover their collusion. The district court determined that Sentencing Guidelines section 2R1.1 (“Antitrust Offenses”) applied to the price-fixing count and that section 2F1.1 (“Offenses Involving Fraud or Deceit”)…
2Cases cited8 opinions
- Stinson v. United StatesSupreme Court of the United States · 1993
- Grunewald v. United StatesSupreme Court of the United States · 1957
- The State of Texas v. Allan Construction Company, Inc.Court of Appeals for the Fifth Circuit · 1988
- United States v. Victor WoodsCourt of Appeals for the Seventh Circuit · 1992
- United States v. Scott ObiuwevbiCourt of Appeals for the Seventh Circuit · 1992
3 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Harold A. Ebbole v. United StatesCourt of Appeals for the Seventh Circuit · 1993
- United States v. Frank J. Bonanno and Lawrence J. GoldsteinCourt of Appeals for the Seventh Circuit · 1998
- United States v. J. David Smith, in 98-6377 Steven Dandrea, in 98-6378Court of Appeals for the Third Circuit · 1999
- UNITED STATES of America, Plaintiff-Appellee, v. Brenda KUKU, Defendant-AppellantCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Jeffrey C. Strang and Fred Robyn Strang, A/K/A Robyn StrangCourt of Appeals for the Seventh Circuit · 1996
18 more not listed; retrieve them via the Exa API.