Legal Opinion
United States v. Mosko
District Court, D. Colorado
Decided February 12, 1987No. Crim. 86-CR-24PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
MATSCH, District Judge.
On February 5, 1986, a federal grand jury returned a thirty-five count indictment charging the defendants with violations of gambling, tax, and financial reporting laws, 18 U.S.C. §§ 1952 and 1955, 26 U.S.C. §§ 7201 and 7262, 31 U.S.C. §§ 5313 and 5322(b) and 31 C.F.R. § 103.22(a)(1). The investigation in this case included electronic surveillance, pursuant to a court order on an application submitted on November 16, 1984 by Justice Department attorney Robert E. Mydans. Government Exhibit 1-A. FBI Special Agent David L. Dirkse submitted the…
2Cases cited44 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- United States v. LeonSupreme Court of the United States · 1984
- Franks v. DelawareSupreme Court of the United States · 1978
- Stone v. PowellSupreme Court of the United States · 1976
- Smith v. MarylandSupreme Court of the United States · 1979
39 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- In Re the United States for an Order Authorizing the Use of a Pen Register & a Trap & Trace DeviceDistrict Court, E.D. New York · 2005
- United States v. Phil Pinelli, David Pinelli, Robert Sheehan, Martin Mosko, Thomas Gottone, William Burbidge, and Aaron MoskoCourt of Appeals for the Tenth Circuit · 1989
- United States v. EisenbergDistrict Court, D. New Jersey · 1991
- United States v. AmbrosioDistrict Court, S.D. New York · 1995
- United States v. WhittyDistrict Court, D. Maine · 1988
6 more not listed; retrieve them via the Exa API.