Legal Opinion
United States v. Lore
District Court, D. New Jersey
Decided October 30, 1998No. Criminal 96-359 (JHR)PublishedCited by 2 opinions
1Opinion of the Court
RODRIGUEZ, District Judge.
Defendant Joseph Lore and two co-defendants were indicted in June of 1996, and charged with loansharking activity from 1987 through 1991. Specifically, the indictment contained counts for conspiracy to make extortionate extensions of credit in violation of 18 U.S.C. § 892 (Count I based on six loans); conspiracy to collect extensions of credit by extortionate means in violation of 18 U.S.C. § 894 (Count II based on six loans); making an extortionate extension of credit in violation of 18 U.S.C. § 892 (Counts III and IV based on two loans); and collecting an extension…
2Cases cited35 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- Johnson v. ZerbstSupreme Court of the United States · 1938
- Jones v. BarnesSupreme Court of the United States · 1983
- Rock v. ArkansasSupreme Court of the United States · 1987
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3Cited by2 opinions
- Carter v. ClarkeDistrict Court, W.D. Virginia · 2023
- EDWARDS v. WELLS FARGO BANK NATIONAL ASSOCIATIONDistrict Court, D. New Jersey · 2023