Legal Opinion

United States v. Hal Clemit Derrick, United States of America v. Burnett Wendell Finchum

Court of Appeals for the Sixth Circuit

Decided June 13, 1975No. 74-1923, 74-1924PublishedCited by 58 opinions

1Per curiam

Appellants Derrick and Finchum, with four others, were charged in a six count indictment with conspiring to defraud the United States by manufacturing non-tax paid distilled spirits, and related offenses, all arising out of an extensive . bootlegging operation in Tennessee. The original trial in the district court resulted in a hung jury, during which the trial judge directed a verdict in favor of the defendants on Count 5 of the indictment. In the second trial, Finchum and Derrick were acquitted of Count 2, but found guilty on Counts 1, 3, 4 and 6.

Derrick was given consecutive sentences of…

2Cases cited17 opinions

  1. Townsend v. BurkeSupreme Court of the United States · 1948
  2. United States v. Leroy WileyCourt of Appeals for the Seventh Circuit · 1960
  3. Loy Lavator Baker v. United StatesCourt of Appeals for the Fifth Circuit · 1969
  4. Pasquale J. Marano, Jr. v. United StatesCourt of Appeals for the First Circuit · 1967
  5. United States v. Harry William Daniels, Jr.Court of Appeals for the Sixth Circuit · 1971

12 more not listed; retrieve them via the Exa API.

3Cited by58 opinions

  1. Jimmy Frank v. Frank Blackburn, Warden, Louisiana State PenitentiaryCourt of Appeals for the Fifth Circuit · 1980
  2. Commonwealth v. BetheaSupreme Court of Pennsylvania · 1977
  3. United States v. James B. Frost (89-5144/5145) and Charles L. Griffin (89-5146/5147)Court of Appeals for the Sixth Circuit · 1990
  4. City of Cincinnati v. ClardyOhio Court of Appeals · 1978
  5. United States v. Freeman D. Carter, A/K/A Daniel Brady, James Patrick Daly, and William CarsonCourt of Appeals for the Ninth Circuit · 1986

53 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API