Legal Opinion
Bankr. L. Rep. P 73,158 United States of America v. William Goodstein
Court of Appeals for the Seventh Circuit
Decided November 14, 1989No. 88-1377PublishedCited by 32 opinions
1Opinion of the Court
CUDAHY, Circuit Judge.
Defendant William Goodstein appeals his conviction for bankruptcy fraud in violation of 18 U.S.C. section 152; conversion of profit sharing funds in violation of 18 U.S.C. section 664; mail and wire fraud in violation of 18 U.S.C. sections 1341, 1343; and interstate transportation of fraudulently obtained securities in violation of 18 U.S.C. section 2314. We affirm his conviction on all counts.
I
In 1977, defendant Goodstein had been a practicing lawyer for over forty years with considerable experience in bankruptcy law, when he arranged to acquire a business with his…
2Cases cited37 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Manville Corp. v. Equity Security Holders Committee (In re Johns-Manville Corp.)Court of Appeals for the Second Circuit · 1986
- Committee of Asbestos-Related Litigants and/or Creditors v. Johns-Manville Corp. (In Re Johns-Manville Corp.)United States Bankruptcy Court, S.D. New York · 1986
- United States v. Edward Ford, Robert Little, John Felix, Solomon Johnson, Phillip Usquiano, Marcus Thompson, E. Dene ArmstrongCourt of Appeals for the Ninth Circuit · 1980
- United States v. Debbe MarquardtCourt of Appeals for the Seventh Circuit · 1986
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3Cited by32 opinions
- In the Matter of Emil Stavriotis and Judith Stavriotis, Debtors. Appeal of United States of AmericaCourt of Appeals for the Seventh Circuit · 1992
- United States v. William H. ThayerCourt of Appeals for the Third Circuit · 1999
- United States v. Harry Herbert Wagner, Jr.Court of Appeals for the Sixth Circuit · 2004
- UNITED STATES of America, Plaintiff-Appellee, v. Bruce R. WEST, Sr., Defendant-AppellantCourt of Appeals for the Fifth Circuit · 1994
- Young v. WEST COAST INDUST. RELATIONS ASS'N, INC.District Court, D. Delaware · 1991
27 more not listed; retrieve them via the Exa API.