Introducing ATLASLearn more
Legal Opinion

United States v. Davis

District Court, S.D. New York

Decided November 20, 1984No. 82 Cr. 564-CSHPublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

HAIGHT, District Judge:

On August 17, 1982 a grand jury of this district returned the captioned indictment against Gerald E. Lee and George G. Davis. Lee and Davis were charged in one count of conspiracy to enrich themselves through fraud, and Lee in two counts of violating 18 U.S.C. § 2314. Lee has pleaded guilty. Davis awaits trial on the conspiracy count, scheduled to begin on April 2, 1984. It is expected that Lee, now cooperating with the Government, will testify against him.

The date of the latest overt act alleged in the conspiracy count is November 22, 1977.…

2Cases cited18 opinions

  1. United States v. AgursSupreme Court of the United States · 1976
  2. Dobbert v. FloridaSupreme Court of the United States · 1977
  3. United States v. DiFrancescoSupreme Court of the United States · 1980
  4. United States v. Valenzuela-BernalSupreme Court of the United States · 1982
  5. United States v. John Christopher DoyleCourt of Appeals for the Second Circuit · 1965

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

3Cited by7 opinions

  1. United States v. Grant C. Affleck, United States of America v. Frank Kowalik, Jr.Court of Appeals for the Tenth Circuit · 1985
  2. United States v. CirrincioneDistrict Court, N.D. Illinois · 1985
  3. United States v. GiganteDistrict Court, S.D. New York · 2006
  4. United States v. HallDistrict Court, N.D. Illinois · 1985
  5. United States v. GiangrossoDistrict Court, N.D. Illinois · 1985

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

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API