United States v. Joseph
District Court, E.D. Pennsylvania
1Opinion of the Court
MEMORANDUM AND ORDER
TROUTMAN, District Judge.
The government has charged that defendant, the Clerk of Courts of Lehigh County, violated the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. § 1961 et seq., by soliciting and accepting various amounts of cash from a bailbondsman in consideration for defendant’s favorable recommendations and exercise of discretion in his official decisions. Defendant has filed several pre-trial motions addressed seriatim below.
First, defendant attacks the factual sufficiency of the indictment, which must allege as an essential element of the…
2Cases cited23 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- United States v. MarionSupreme Court of the United States · 1971
- United States v. LovascoSupreme Court of the United States · 1977
- Southeastern Community College v. DavisSupreme Court of the United States · 1979
- United States Railroad Retirement Board v. FritzSupreme Court of the United States · 1981
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3Cited by10 opinions
- United States v. DickensCourt of Appeals for the Third Circuit · 1982
- United States v. GattoDistrict Court, D. New Jersey · 1990
- United States v. SerafiniDistrict Court, M.D. Pennsylvania · 1998
- United States v. JosephDistrict Court, E.D. Pennsylvania · 1981
- United States v. JohnsonDistrict Court, D. Nebraska · 1997
5 more not listed; retrieve them via the Exa API.