Legal Opinion
United States v. Bailey
District Court, N.D. Illinois
Decided November 4, 1987No. 87 CR 276PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
ANN C. WILLIAMS, District Judge.
A grand jury has jointly indicted twenty-nine individuals who allegedly participated in a scheme to defraud various insurance companies through the staging of fake car-accidents and the subsequent submission of fraudulent personal-injury and wage-loss claims to those insurance companies. The forty-eight count indictment charges that pursuant to this scheme these individuals conspired to commit an offense against the United States in violation of 18 U.S.C. § 371 (Count One), committed mail fraud in violation of 18 U.S.C. § 1341…
2Cases cited40 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Giglio v. United StatesSupreme Court of the United States · 1972
- United States v. Harold v. Gleason, Paul Luftig and J. Michael CarterCourt of Appeals for the Second Circuit · 1980
- United States v. NeapolitanCourt of Appeals for the Seventh Circuit · 1986
35 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. WilsonDistrict Court, E.D. New York · 2006
- United States v. LobueDistrict Court, N.D. Illinois · 1990
- United States v. SimsDistrict Court, N.D. Illinois · 1992
- United States v. AndrewsDistrict Court, N.D. Illinois · 1991
- United States v. ShieldsDistrict Court, N.D. Illinois · 1991
3 more not listed; retrieve them via the Exa API.