Legal Opinion
United States v. Gold
District Court, N.D. Illinois
Decided April 20, 1979No. 77 CR 1073PublishedCited by 73 opinions
1Opinion of the Court
MEMORANDUM
LEIGHTON, District Judge.
In this criminal prosecution, an eleven-count indictment charges six individuals and a corporation, all in one count and all or some in other counts, with conspiracy to make, and with having made fraudulent statements, false representations to, and having concealed material matters from a governmental agency; and with violations of the Mail Fraud Act. Defendants have jointly filed 47 pretrial motions, 14 of them directed against the indictment because of alleged defects of form and substance.
In one motion to dismiss, supported by memoranda, exhibits and…
2Cases cited56 opinions
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Berger v. United StatesSupreme Court of the United States · 1935
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- United States v. CalandraSupreme Court of the United States · 1974
- Olmstead v. United StatesSupreme Court of the United States · 1928
51 more not listed; retrieve them via the Exa API.
3Cited by73 opinions
- United States v. Phillip TroutmanCourt of Appeals for the Tenth Circuit · 1987
- In Re Grand Jury Investigation.Court of Appeals for the Fifth Circuit · 1980
- United States v. Gerald L. Singer, United States of America v. Raymond E. WagnerCourt of Appeals for the Eighth Circuit · 1981
- United States v. Kent August Moeckly, Joseph Diego Ramirez, and William J. Coulombe, DefendantsCourt of Appeals for the Eighth Circuit · 1985
- United States v. LawsonDistrict Court, D. Maryland · 1980
68 more not listed; retrieve them via the Exa API.