Legal Opinion
United States v. Heber
District Court, W.D. Wisconsin
Decided June 15, 1981No. 81-CR-20PublishedCited by 1 opinion
1Opinion of the Court
OPINION AND ORDER
CRABB, Chief Judge.
Defendants are charged with one count of conspiring to defraud the United States of moneys to which it was entitled and twelve counts of violating 18 U.S.C. § 641 by knowingly converting moneys of the United States to their own use; specifically, moneys in the form of “program income,” as defined in 45 C.F.R. Part 74. In addition, defendant Flanigan is charged separately with one count of knowingly converting to his own use money of the United States and the Department of Health, Education and Welfare.
Presently before the court are the motions of both…
2Cases cited8 opinions
- United States v. Cecil Dwayne Evans, Arnold Gene Tate, and Charles Edward Gent, Jr.Court of Appeals for the Fifth Circuit · 1978
- United States v. Robert Mark HoweyCourt of Appeals for the Ninth Circuit · 1970
- United States v. Madeline Maxwell and Walter Archibald YoungeCourt of Appeals for the Seventh Circuit · 1978
- United States v. Johnnie Ruth Smith, Loretta Stephens, and Mary HooperCourt of Appeals for the Fifth Circuit · 1979
- United States v. Ronald MitchellCourt of Appeals for the Seventh Circuit · 1980
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3Cited by1 opinion
- United States v. Francis Anthony Littriello, United States of America v. Michael Paul TurnerCourt of Appeals for the Fourth Circuit · 1989