1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 632 F.Supp.
  5. 632 F.Supp. 748 (1985)
 

UNITED STATES v. GIMBEL

No. 85-CR-101.

632 F.Supp. 748 (1985)

UNITED STATES of America, Plaintiff, v. Stanley P. GIMBEL, Defendant.

United States District Court, E.D. Wisconsin.

October 11, 1985.

Attorney(s) appearing for the Case

G. Roger Markley, Sp. Asst. U.S. Atty., Chicago, Ill., for plaintiff.

William M. Coffey, Coffey, Coffey & Geraghty, Milwaukee, Wis., for defendant.

DECISION AND ORDER

CURRAN, District Judge.

On July 16, 1985, a federal grand jury returned a six-count Indictment against the defendant Stanley P. Gimbel. The Indictment charges Gimbel with one count of perpetrating a scheme to conceal material facts from the Internal Revenue Service (IRS). See 18 U.S.C. §§ 1001 and 2. Counts II through VI charge that Gimbel committed wire and mail fraud in furtherance of his scheme. See 18 U.S.C...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases