Legal Opinion
United States v. Harry P. Hutul, Robert Sacks, Herbert Basan, Nancy Mitchell, and Vito Lombardi
Court of Appeals for the Seventh Circuit
Decided January 12, 1970No. 15952-15956_1PublishedCited by 111 opinions
1Opinion of the Court
CASTLE, Chief Judge.
On July 9, 1964, the Grand Jury filed a sixteen-count indictment against the defendants-appellants and three others, 1 charging them with defrauding by use of the mails, various named insurance companies by means of knowingly false pretenses and representations, between January 1, 1959 and January 1, 1962. Each of the first fifteen counts charged the defendants with violations of 18 U.S.C. § 1341 (mail fraud) and Count 16 charged them with conspiracy to violate § 1341, in violation of 18 U.S.C. § 371. Counts 1, 2, 10, 11 & 14 were dismissed on the motion of the Government.…
2Cases cited71 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. WadeSupreme Court of the United States · 1967
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Simmons v. United StatesSupreme Court of the United States · 1968
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3Cited by111 opinions
- United States v. Robert McPartlinCourt of Appeals for the Seventh Circuit · 1979
- United States v. Herman Tyrone HarrisCourt of Appeals for the Seventh Circuit · 1976
- United States v. Kojo Sababu, Jaime Delgado, and Dora GarciaCourt of Appeals for the Seventh Circuit · 1989
- 4 Fed. R. Evid. Serv. 1197, 5 Fed. R. Evid. Serv. 570 United States of America v. Jose Esteban Cambindo Valencia, Jose Manuel Escobar Orjuella, Federico Gonzalez, Alfonso Velasco, Mario Caicedo, Edgar Enrique Moreno Ortiz, Julio Francisco Bermudez Prado, Rafael Flores Valencia, Carmen Vivas, Freddie Williams, Jesus Losada, and Rosalinda LosadaCourt of Appeals for the Second Circuit · 1979
- United States v. Frank Hayes, Dorothy Foley Hayes and Alice BaldwinCourt of Appeals for the Fifth Circuit · 1979
106 more not listed; retrieve them via the Exa API.