Legal Opinion
United States v. McKinney
District Court, D. Maryland
Decided February 24, 1992No. Cr. B-89-0466PublishedCited by 5 opinions
1Opinion of the Court
WALTER E. BLACK, Jr., District Judge.
This is a criminal case arising out of the failure of the Maryland-chartered Community Saving & Loan Association. Defendants Tom J. Billman, Clayton C. McCuistion, Barbara A. McKinney and Crysopt Corporation (“Crysopt”) have been named in a 20-count indictment which includes charges of conspiracy to commit wire and mail fraud, substantive wire and mail fraud, as well as criminal violation of the Racketeer Influenced and Corrupt Orga nizations Act (“RICO”), 18 U.S.C. § 1961, et seq. While McCuistion, McKinney and Crysopt have appeared at arraignment and…
2Cases cited18 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- Katz v. United StatesSupreme Court of the United States · 1967
- Berger v. New YorkSupreme Court of the United States · 1967
- United States v. KahnSupreme Court of the United States · 1974
- United States of America, Appellant/cross No. 88-3268 v. Alan Frank, A/K/A A. Roy, Appellee/cross No. 88-3220Court of Appeals for the Third Circuit · 1989
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3Cited by5 opinions
- In re the United States for an Order Authorizing Disclosure of Location Information of a Specified Wireless TelephoneDistrict Court, D. Maryland · 2011
- State v. BessOhio Supreme Court · 2010
- United States v. Castillo-GarciaDistrict Court, D. Colorado · 1996
- United States v. DuffDistrict Court, E.D. Virginia · 1996
- United States v. MillerDistrict Court, D. Maryland · 2014