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
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
- Glasser v. United StatesSupreme Court of the United States · 1942
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Holland v. United StatesSupreme Court of the United States · 1955
- Hamling v. United StatesSupreme Court of the United States · 1974
- United States v. CruikshankSupreme Court of the United States · 1876
27 more not listed; retrieve them via the Exa API.
3Cited by86 opinions
- United States v. Kevin Williams-DavisCourt of Appeals for the D.C. Circuit · 1996
- United States v. DaleCourt of Appeals for the D.C. Circuit · 1993
- United States v. Wilson, Ralph T.Court of Appeals for the D.C. Circuit · 1998
- United States v. Jennifer Juliet GatlingCourt of Appeals for the D.C. Circuit · 1996
- George Lee Hughes v. R.G. BorgCourt of Appeals for the Ninth Circuit · 1990
81 more not listed; retrieve them via the Exa API.