Legal Opinion

United States v. Douglas N. Pearson and Arthur M. Hawkins

Court of Appeals for the Seventh Circuit

Decided October 14, 2003No. 02-4356, 03-1005, 03-1232PublishedCited by 35 opinions

1Opinion of the Court

WILLIAMS, Circuit Judge.

Arthur Hawkins and Douglas Pearson were convicted of wire fraud and conspiracy to commit wire fraud based on their participation in a bribery scheme that facilitated the distribution of their company’s defective batteries. Hawkins and Pearson appeal their convictions, arguing, among other things, that they should not have been tried on a superceding indictment that was filed outside the relevant statute of limitations, their case should not have been tried in the Southern District of Illinois, they were prejudiced by certain discovery rulings of the district court, and…

2Cases cited30 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. United States v. ArmstrongSupreme Court of the United States · 1996
  3. Diana Packman v. Chicago Tribune Company, an Illinois Corporation, and Front Page News, Incorporated, a California CorporationCourt of Appeals for the Seventh Circuit · 2001
  4. United States v. Rodriguez-MorenoSupreme Court of the United States · 1999
  5. United States v. Jeff BoydCourt of Appeals for the Seventh Circuit · 1995

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3Cited by35 opinions

  1. June Med Svcs v. PhillipsCourt of Appeals for the Fifth Circuit · 2022
  2. Mohammed Subhan v. John D. Ashcroft, Attorney General of the United StatesCourt of Appeals for the Seventh Circuit · 2004
  3. United States v. SalmoneseCourt of Appeals for the Second Circuit · 2003
  4. United States v. LathropCourt of Appeals for the Seventh Circuit · 2011
  5. United States v. William JeffersonCourt of Appeals for the Fourth Circuit · 2012

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

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