Legal Opinion
United States v. Weiner
District Court, N.D. Illinois
Decided March 17, 1975No. 74 CR 336PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
BAUER, District Judge.
On February 19,1974 the above named defendants were charged with multiple violations of federal law by participating in a part of a “scheme and artifice to defraud” the Central States, Southeast and Southwest Teamsters Pension Fund.
One of the attorneys presenting evidence to the grand jury during an investigation of the defendants’ activities here in the Northern District of Illinois was Gary S. Shapiro, a “special attorney” with the Criminal Division of the United States Department of Justice assigned to the Chicago Area Strike Force.…
2Cases cited20 opinions
- Confiscation CasesSupreme Court of the United States · 1869
- Shushan v. United StatesCourt of Appeals for the Fifth Circuit · 1941
- United States v. Amazon Industrial Chemical CorporationDistrict Court, D. Maryland · 1931
- United States v. RosenthalU.S. Circuit Court for the District of Southern New York · 1903
- United States v. MorseDistrict Court, S.D. New York · 1922
15 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- In Re Grand Jury Subpoena of Alphonse PersicoCourt of Appeals for the Second Circuit · 1975
- United States v. PrueittCourt of Appeals for the Ninth Circuit · 1976
- United States v. David K. MorrisCourt of Appeals for the Fifth Circuit · 1976
- United States v. William Robert WrigleyCourt of Appeals for the Eighth Circuit · 1975
- United States v. David B. MorrisonCourt of Appeals for the First Circuit · 1976
7 more not listed; retrieve them via the Exa API.