Legal Opinion
United States v. Howard (Ted) Furkin
Court of Appeals for the Seventh Circuit
Decided July 14, 1997No. 95-3911, 95-3973PublishedCited by 49 opinions
1Opinion of the Court
BAUER, Circuit Judge.
Before us are two direct appeals from separate criminal convictions of Howard (Ted) Furkin. In cause 94-30014, “the gambling case,” Furkin was convicted by a jury of conspiracy to defraud the IRS, witness tampering, obstruction of justice, and dealing in unregistered gambling devices. In cause 94- 30030, “the gun ease,” Furkin was convicted by a jury of possession of an unregistered sawed-off shotgun. At a joint sentencing hearing for both cases, Furkin was sentenced to 144 months’ incarceration, to be followed by three years of supervised release; he was fined $250,000…
2Cases cited19 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. AguilarSupreme Court of the United States · 1995
- United States v. Mirna Rivera, United States v. Robert AdamoCourt of Appeals for the First Circuit · 1993
- Ingram v. United StatesSupreme Court of the United States · 1959
- United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
14 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. David Lanzotti and Connie L. HughesCourt of Appeals for the Seventh Circuit · 2000
- United States v. HillsCourt of Appeals for the Seventh Circuit · 2010
- United States v. BarakatCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Anthony J. Gricco, William T. McCardell in 00-2179Court of Appeals for the Third Circuit · 2002
- United States v. Donald Stuart FletcherCourt of Appeals for the Eighth Circuit · 2003
44 more not listed; retrieve them via the Exa API.