Legal Opinion
United States v. Stanley P. Gimbel
Court of Appeals for the Seventh Circuit
Decided August 6, 1987No. 86-1808PublishedCited by 97 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
During 1982 and 1983, Stanley Gimbel “structured” certain bank deposits and withdrawals in a manner that circumvented the existing currency reporting requirements. Gimbel also provided legal advice to his clients regarding how to structure financial transactions so as to minimize the information available to the Internal Revenue Service. He may also have recommended to his clients that they misstate income on their tax returns. Gimbel was convicted of: causing a financial institution to conceal a material fact from the United States; mail fraud; and wire fraud. We…
2Cases cited21 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- Cox v. Chesapeake & Ohio RailroadSupreme Court of the United States · 1974
- United States v. Theodore J. Isaacs and Otto Kerner, Jr.Court of Appeals for the Seventh Circuit · 1974
- United States v. Thomas E. KeaneCourt of Appeals for the Seventh Circuit · 1975
- United States v. Andrew GeorgeCourt of Appeals for the Seventh Circuit · 1973
16 more not listed; retrieve them via the Exa API.
3Cited by97 opinions
- United States v. Thomas E. KeaneCourt of Appeals for the Seventh Circuit · 1988
- 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
- United States v. St. Michael's Credit Union and Janice SacharczykCourt of Appeals for the First Circuit · 1989
- United States v. Glenn WellmanCourt of Appeals for the Seventh Circuit · 1987
- United States v. Reginald J. HolzerCourt of Appeals for the Seventh Circuit · 1988
92 more not listed; retrieve them via the Exa API.