Legal Opinion
United States v. Segal
Court of Appeals for the Seventh Circuit
Decided August 2, 2007No. 05-4601, 05-4756PublishedCited by 34 opinions
1Opinion of the Court
EVANS, Circuit Judge.
Michael Segal and Near North Insurance Brokerage (NNIB) were charged in 27 counts of a 28-count fourth superseding indictment: Segal with racketeering, mail and wire fraud, false statements, embezzlement, and conspiring to impede the Internal Revenue Service; NNIB with mail and wire fraud, false statements, and embezzlement. A jury returned guilty verdicts on all counts (except one which the government dismissed), but the district court (Judge Ruben Castillo) granted a judgment of acquittal on 7, leaving a grand total of 19 standing at the end of the day. NNIB was ordered…
2Cases cited22 opinions
- Snyder v. MassachusettsSupreme Court of the United States · 1934
- Bordenkircher v. HayesSupreme Court of the United States · 1978
- United States v. GoodwinSupreme Court of the United States · 1982
- United States v. BajakajianSupreme Court of the United States · 1998
- United States v. GagnonSupreme Court of the United States · 1985
17 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- United States v. WebberCourt of Appeals for the Seventh Circuit · 2008
- United States v. BucciCourt of Appeals for the First Circuit · 2009
- United States v. SorichCourt of Appeals for the Seventh Circuit · 2008
- United States v. Richard RenziCourt of Appeals for the Ninth Circuit · 2014
- United States v. MalewickaCourt of Appeals for the Seventh Circuit · 2011
29 more not listed; retrieve them via the Exa API.