Legal Opinion
United States v. Charles T. Pieper
Court of Appeals for the Seventh Circuit
Decided August 12, 1988No. 87-1589PublishedCited by 12 opinions
1Opinion of the Court
WILL, Senior District Judge.
A jury found Charles T. Pieper, formerly the Chief Executive of Local 344 of the Teamsters Union and its related health and pension funds, guilty of soliciting and accepting kickbacks, fees, and commissions to influence an employee benefit plan in violation of 18 U.S.C. § 1954; filing false income tax returns in violation of 26 U.S.C. § 7206(1); conspiring both (1) to solicit kickbacks, fees and commissions as part of a scheme to influence an employee benefit plan and (2) to defraud the government by obstructing the assessment of income tax in violation of 18…
2Cases cited12 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. Samuel G. Redwine, Clifford G. Redwine, and Chester Strong, DefendantsCourt of Appeals for the Seventh Circuit · 1984
- United States v. John Horak, and United States of America v. John HorakCourt of Appeals for the Seventh Circuit · 1987
- United States v. David Bruun and Ronald BerkovitzCourt of Appeals for the Seventh Circuit · 1987
- United States v. Debbe MarquardtCourt of Appeals for the Seventh Circuit · 1986
7 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. Clarence Crockett and Albert ToccoCourt of Appeals for the Seventh Circuit · 1992
- United States v. McCordCourt of Appeals for the Fifth Circuit · 1994
- United States v. Joseph FerrieroCourt of Appeals for the Third Circuit · 2017
- United States v. Paul F. SoaresCourt of Appeals for the Ninth Circuit · 1993
- Overnite Transportation Company v. Truck Drivers, Oil Drivers, Filling Station and Platform Workers Union Local No. 705Court of Appeals for the Seventh Circuit · 1990
7 more not listed; retrieve them via the Exa API.