Legal Opinion
U.S. V. Billmyer
District Court, D. New Hampshire
Decided January 5, 1995No. CR-94-29-JDPublished
1Opinion of the Court
U.S. V. Billmyer CR-94-29-JD 01/05/95 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE United States of America v. Criminal Nos. 94-29-01, 03, 04-JD John W. Billmyer, et al. O R D E R John W. Billmyer, Stanley James Cardiges and Dennis R. Josleyn were indicted pursuant to a superseding indictment ("indictment"). Count I of the indictment charges Cardiges and Josleyn with a violation of the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962(c); Count II charges Billmyer, Cardiges and Josleyn with conspiracy to defraud American Honda, certain Honda…
2Cases cited23 opinions
- Hamling v. United StatesSupreme Court of the United States · 1974
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- McNally v. United StatesSupreme Court of the United States · 1987
- Boyce Motor Lines, Inc. v. United StatesSupreme Court of the United States · 1952
- United States v. MillerSupreme Court of the United States · 1985
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