Legal Opinion
United States v. Oakar
District Court, District of Columbia
Decided March 21, 1996No. Criminal 95-0043PublishedCited by 14 opinions
1Opinion of the Court
OPINION
HAROLD H. GREENE, District Judge.
This case involves charges brought against former Congresswoman Mary Rose Oakar and her nephew, Joseph DeMio. The indictment alleges criminal violations in connection with the 1992 finance disclosure reports submitted by Oakar’s re-election committee and alleged violations by Oakar in connection with the so-called House Banking Scandal. Now before the Court are a number of motions to dismiss, for severance, for grand jury disclosure, and for a bill of particulars.
Upon consideration of these motions, the oppositions thereto, the replies, and the entire…
2Cases cited48 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Baker v. CarrSupreme Court of the United States · 1962
- Hamling v. United StatesSupreme Court of the United States · 1974
- Costello v. United StatesSupreme Court of the United States · 1956
- Wayte v. United StatesSupreme Court of the United States · 1985
43 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. Mary Rose Oakar and Joseph DemioCourt of Appeals for the D.C. Circuit · 1997
- United States v. TrieDistrict Court, District of Columbia · 1998
- United States v. Crop Growers Corp.District Court, District of Columbia · 1997
- Jerome Dewald v. Gene WriggelsworthCourt of Appeals for the Sixth Circuit · 2014
- United States v. TrieDistrict Court, District of Columbia · 1998
9 more not listed; retrieve them via the Exa API.