Legal Opinion
United States v. Kilpatrick
District Court, D. Colorado
Decided September 24, 1984No. Crim. 82-CR-222PublishedCited by 29 opinions
1Opinion of the Court
FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER
KANE, District Judge.
PROCEDURAL BACKGROUND
After a twenty month investigation conducted before two successive grand juries, the instant proceeding was commenced on September 30, 1982 by the filing of a twenty-seven count indictment charging seven individuals and The Bank of Nova Scotia with conspiracy, mail fraud and tax fraud and also charging William A. Kilpatrick with obstruction of justice (Count 27). The bank was charged in ten counts with conspiracy to defraud (18 U.S.C. § 371) (Count 1) and aiding and abetting a mail fraud (18 U.S.C. § 1341…
2Cases cited55 opinions
- Mapp v. OhioSupreme Court of the United States · 1961
- United States v. LeonSupreme Court of the United States · 1984
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Massiah v. United StatesSupreme Court of the United States · 1964
- Brewer v. WilliamsSupreme Court of the United States · 1977
50 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
- United States v. William A. Kilpatrick, Declan J. O'donnell, Sheila C. Lerner, the Bank of Nova Scotia, Michael Alberga, C.S. Gill, and C.M. SmithCourt of Appeals for the Tenth Circuit · 1987
- United States v. Harry E. ClaiborneCourt of Appeals for the Ninth Circuit · 1985
- United States v. RogersDistrict Court, D. Colorado · 1985
- United States v. BiaggiDistrict Court, S.D. New York · 1987
24 more not listed; retrieve them via the Exa API.