Legal Opinion
United States v. Eugene J. Cahill, Sr.
Court of Appeals for the Seventh Circuit
Decided December 10, 1990No. 89-1208PublishedCited by 28 opinions
1Opinion of the Court
KANNE, Circuit Judge.
Eugene J. Cahill, Sr., the president and primary shareholder of Reliance Mortgage Company (“RMC”), and his purported co-conspirators, Donald Ceaser and William Powers, both officers of First Financial Savings & Loan of Downer’s Grove, Illinois (“First Financial”), were charged with crimes involving three interrelated schemes to defraud First Financial. The thirty counts against Cahill involved allegations of mail fraud, wire fraud, interstate transportation of money obtained by fraud, false statements to the government, aiding and abetting bank officers in numerous bank…
2Cases cited27 opinions
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- United States v. WatsonSupreme Court of the United States · 1975
- Joint Anti-Fascist Refugee Committee v. McGrathSupreme Court of the United States · 1951
- Miller v. FentonSupreme Court of the United States · 1985
- United States v. LaSalle National BankSupreme Court of the United States · 1978
22 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- Donald Edward Beaty v. Terry Stewart, DirectorCourt of Appeals for the Ninth Circuit · 2002
- Daniel Holland v. Kenneth McGinnis Warden, and Michael P. Lane, Director, Illinois Department of CorrectionsCourt of Appeals for the Seventh Circuit · 1992
- United States v. Joseph WhiteCourt of Appeals for the Seventh Circuit · 1992
- State v. UngaWashington Supreme Court · 2008
- Manu Patel v. United StatesCourt of Appeals for the Seventh Circuit · 1994
23 more not listed; retrieve them via the Exa API.