Legal Opinion

United States v. Charles C. Diggs, Jr.

Court of Appeals for the D.C. Circuit

Decided January 30, 1980No. 78-2327PublishedCited by 74 opinions

1Opinion of the Court

WILKEY, Circuit Judge.

The defendant Charles C. Diggs, Jr., United States Congressman for the 13th District of Michigan, appeals from a conviction on eleven counts of mail fraud, under 18 U.S.C. § 1341,1 and eighteen counts of making false statements to a United States agency, under 18 U.S.C. § 1001,2 following a *991jury trial before Judge Oliver Gasch of the United States District Court.3 The defendant was sentenced to concurrent terms of incarceration of three years on each count.

The indictment alleged that between T July 1973 and 2 March 1977 the defendant devised a scheme to defraud the…

2Cases cited31 opinions

  1. Oyler v. BolesSupreme Court of the United States · 1962
  2. Pereira v. United StatesSupreme Court of the United States · 1954
  3. United States v. LeeSupreme Court of the United States · 1882
  4. United States v. MazeSupreme Court of the United States · 1974
  5. United States v. BrewsterSupreme Court of the United States · 1972

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

3Cited by74 opinions

  1. Skilling v. United StatesSupreme Court of the United States · 2010
  2. United States v. Philip Morris USA Inc.Court of Appeals for the D.C. Circuit · 2009
  3. United States v. LemireCourt of Appeals for the D.C. Circuit · 1983
  4. United States v. DaleCourt of Appeals for the D.C. Circuit · 1993
  5. United States v. Myrtle D. Washington, (Two Cases)Court of Appeals for the D.C. Circuit · 1983

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API