Legal Opinion
United States v. David Bruun and Ronald Berkovitz
Court of Appeals for the Seventh Circuit
Decided March 9, 1987No. 85-1311, 85-1909PublishedCited by 95 opinions
1Opinion of the Court
ESCHBACH, Senior Circuit Judge.
This is an appeal from judgments of conviction against the defendants on one count of conspiracy to commit offenses against the United States, in violation of 18 U.S.C. § 371 (1982), and several substantive counts involving: (1) the transportation of stolen securities in interstate commerce in violation of 18 U.S.C. § 2314, (2) aiding and abetting the willful misapplication of the moneys, funds and credits of a federally insured bank in violation of 18 U.S.C. §§ 2 and 656, and (3) aiding and abetting the making of false entries in the books, reports, or…
2Cases cited62 opinions
- In Re WINSHIPSupreme Court of the United States · 1970
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Patterson v. New YorkSupreme Court of the United States · 1977
- United States v. RussellSupreme Court of the United States · 1973
- Wickard v. FilburnSupreme Court of the United States · 1942
57 more not listed; retrieve them via the Exa API.
3Cited by95 opinions
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. Mason Townsend, Luis E. Diaz, Orlando Nunez, Dorothy Taylor, Carlos Mejia, Joseph Angel Claudio, and Isabel MarquezCourt of Appeals for the Seventh Circuit · 1991
- United States v. Rigoberto Moya-Gomez Celestino Orlando Estevez Amado Raphael Leon Adalberto Herrera and Menelao Orlando EstevezCourt of Appeals for the Seventh Circuit · 1988
- United States v. BriscoeCourt of Appeals for the Seventh Circuit · 1990
- United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
90 more not listed; retrieve them via the Exa API.