Legal Opinion

United States v. MacKey

District Court, E.D. New York

Decided November 14, 1975No. 75 CR 468PublishedCited by 33 opinions

1Opinion of the Court

MEMORANDUM and ORDER

WEINSTEIN, District Judge.

The defendants, Jerome Mackey and William Nelson, were charged with mail fraud arising from their management of Mackey Distributors, Inc. 18 U.S.C. § 1841. Distributors was organized in 1972 for the purpose of selling stereo tape distributorships. Mackey was president and Nelson secretary-treasurer.

During the course of the grand jury investigation the government called as a witness an attorney, Thomas Mazza. Mr. Mazza testified that he had been retained by Jerome Mackey to draw the incorporation papers for Distributors. The testimony was relevant…

2Cases cited45 opinions

  1. United States v. CalandraSupreme Court of the United States · 1974
  2. Costello v. United StatesSupreme Court of the United States · 1956
  3. Shillitani v. United StatesSupreme Court of the United States · 1966
  4. Lawn v. United StatesSupreme Court of the United States · 1958
  5. Bellis v. United StatesSupreme Court of the United States · 1974

40 more not listed; retrieve them via the Exa API.

3Cited by33 opinions

  1. In Re Bruce R. Lindsey (Grand Jury Testimony)Court of Appeals for the D.C. Circuit · 1998
  2. United States v. Laurence John LaytonCourt of Appeals for the Ninth Circuit · 1988
  3. Transamerica Computer Company, Inc., and v. International Business MacHines Corporation, AndCourt of Appeals for the Ninth Circuit · 1978
  4. United States v. Gerald L. RogersCourt of Appeals for the Ninth Circuit · 1985
  5. Lois Sportswear, U.S.A., Inc. v. Levi Strauss & Co.District Court, S.D. New York · 1985

28 more not listed; retrieve them via the Exa API.

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