Legal Opinion

United States v. Dakota Cheese, Inc., United States of America v. James Dee

Court of Appeals for the Eighth Circuit

Decided August 9, 1990No. 89-5132, 89-5133PublishedCited by 5 opinions

1Opinion of the Court

WOLLMAN, Circuit Judge.

Dakota Cheese, Inc. and its president, James Dee (collectively, the appellants), appeal from convictions stemming from appellants’ use of calcium caseinate in cheese that they sold to the United States Government. We affirm.

At the conclusion of a two-week trial, a jury found Dakota Cheese guilty on eighteen counts: one count of conspiracy to defraud the United States in violation of 18 U.S.C. § 371; four counts of making, false statements in violation of 15 U.S.C. § 714m(a); four counts of making false claims in violation of 18 U.S.C. § 287; and nine counts of mail…

2Cases cited6 opinions

  1. Arizona v. CaliforniaSupreme Court of the United States · 1983
  2. United States v. Martin Linen Supply Co.Supreme Court of the United States · 1977
  3. George Lee Mims, Sr. v. United StatesCourt of Appeals for the Fifth Circuit · 1967
  4. United States v. Anne C. Voss, United States of America v. Thomas E. LoweCourt of Appeals for the Eighth Circuit · 1986
  5. United States v. Milton L. HaywardCourt of Appeals for the D.C. Circuit · 1969

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

3Cited by5 opinions

  1. Dakota Cheese, Inc. v. TaylorSouth Dakota Supreme Court · 1995
  2. Dakota Cheese, Inc. v. FordSouth Dakota Supreme Court · 1999
  3. In the Matter of a Grand Jury Subpoena Directed to Dakota Cheese, Inc. United States of America v. Dakota Cheese, Inc.Court of Appeals for the Eighth Circuit · 1991
  4. United States v. Patrick L. HeathershawCourt of Appeals for the Eighth Circuit · 1996
  5. United States v. Patrick HeathershawCourt of Appeals for the Eighth Circuit · 1996

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