Legal Opinion
United States v. Gimbel
District Court, E.D. Wisconsin
Decided March 12, 1985No. 84-CR-10PublishedCited by 5 opinions
1Opinion of the Court
DECISION AND ORDER
CURRAN, District Judge.
I
Background and Procedure
On January 17, 1984, the grand jury returned a sixteen-count indictment against the defendant, Stanley P. Gimbel, charging him with multiple criminal violations of 18 U.S.C. §§ 2 1 & 1001 2 and 31 U.S.C. § 5313 3 & 5322. 4 Count One of the indictment states that Gimbei, an attorney who represents clients in criminal and tax matters, knowingly, willfully and intentionally falsified, concealed and covered up by a scheme and device material facts which are within the jurisdiction of an agency or department of the United States…
2Cases cited49 opinions
- Berger v. United StatesSupreme Court of the United States · 1935
- Ashwander v. Tennessee Valley AuthoritySupreme Court of the United States · 1936
- Russell v. United StatesSupreme Court of the United States · 1962
- Rewis v. United StatesSupreme Court of the United States · 1971
- California Bankers Assn. v. ShultzSupreme Court of the United States · 1974
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3Cited by5 opinions
- United States v. Stanley P. GimbelCourt of Appeals for the Seventh Circuit · 1987
- United States v. Wesley BuceyCourt of Appeals for the Seventh Circuit · 1989
- United States v. GimbelDistrict Court, E.D. Wisconsin · 1985
- United States v. James J. BelcherCourt of Appeals for the Eleventh Circuit · 1991
- United States v. RikyDistrict Court, N.D. Illinois · 1987