United States v. William R. Lichota, United States of America v. Edith F. Lichota
Court of Appeals for the Sixth Circuit
1Opinion of the Court
HARRY PHILLIPS, Circuit Judge.
Defendants-appellants are husband and wife and both are licensed attorneys of the Ohio bar, having resided at Twins-burg, Ohio, during the period involved in this case. They were indicted on three substantive counts of mail fraud in violation of 18 U.S.C. § 1341 1 and one count of conspiracy to commit mail fraud in violation of 18 U.S.C. § 371. The jury returned a verdict of guilty as. to both defendants on all four counts. The district judge suspended sentence and ordered probation for one year. Both defendants have appealed.
It is urged on behalf of defendants…
2Cases cited17 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Pereira v. United StatesSupreme Court of the United States · 1954
- J. Stacey Henderson v. United StatesCourt of Appeals for the Sixth Circuit · 1955
- Henderson v. United StatesCourt of Appeals for the Sixth Circuit · 1953
- Battjes v. United StatesCourt of Appeals for the Sixth Circuit · 1949
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3Cited by26 opinions
- United States v. Ralph M. Daniel, Jr.Court of Appeals for the Sixth Circuit · 2003
- Mellon Bank, N.A. v. Vitanovich (In Re Vitanovich)Bankruptcy Appellate Panel of the Sixth Circuit · 2001
- United States v. MandelDistrict Court, D. Maryland · 1976
- United States v. Stanley F. Kreimer, Charles Lamar Lewis and Harry L. WalshCourt of Appeals for the Fifth Circuit · 1980
- United States v. John Andreadis A/K/A John Andre and Drug Research CorporationCourt of Appeals for the Second Circuit · 1966
21 more not listed; retrieve them via the Exa API.