Legal Opinion

United States v. Mary Treadwell, A/K/A Mary T. Barry, A/K/A Mary T. Williams

Court of Appeals for the D.C. Circuit

Decided April 30, 1985No. 84-5425PublishedCited by 86 opinions

1Opinion of the Court

Opinion for the court filed by Circuit Judge TAMM.

TAMM, Circuit Judge:

In 1982, the grand jury for the District of Columbia indicted appellant Mary Tread-well, Robert E. Lee, Joan M. Booth, Charles W. Rinker, Jr., and Ronald S. Williams on one count of conspiracy, 18 U.S.C. § 371 (1982), sixteen counts of making false statements, 18 U.S.C. § 1001 (1982), seven counts of mail fraud, 18 U.S.C. § 1341 (1982), and one count of wire fraud, 18 U.S.C. § 1343 (1982). Appellant was also charged with three counts of income tax evasion, 26 U.S.C. § 7201 (1982). 1

On July 29, 1983, a jury found Treadwell…

2Cases cited32 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Kotteakos v. United StatesSupreme Court of the United States · 1946
  3. Holland v. United StatesSupreme Court of the United States · 1955
  4. Hamling v. United StatesSupreme Court of the United States · 1974
  5. United States v. CruikshankSupreme Court of the United States · 1876

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

3Cited by86 opinions

  1. United States v. Kevin Williams-DavisCourt of Appeals for the D.C. Circuit · 1996
  2. United States v. DaleCourt of Appeals for the D.C. Circuit · 1993
  3. United States v. Wilson, Ralph T.Court of Appeals for the D.C. Circuit · 1998
  4. United States v. Jennifer Juliet GatlingCourt of Appeals for the D.C. Circuit · 1996
  5. George Lee Hughes v. R.G. BorgCourt of Appeals for the Ninth Circuit · 1990

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

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