Legal Opinion
United States v. Sample
District Court, E.D. Virginia
Decided May 13, 1983No. Crim. 82-00115-RPublishedCited by 12 opinions
1Opinion of the Court
OPINION
WARRINER, District Judge.
On 22 March 1983, the Court entered a judgment dismissing the indictment in this case. This opinion states the reasons for the dismissal.
I
In a ten count indictment, the defendants were charged with mail fraud in violation of 18 U.S.C. §§ 1341, 3237. The indictment alleged that defendants intended to devise and did devise a scheme and artifice to defraud persons through the sale of memberships in a discount buyers’ club. The indictment alleged that defendant National Farm Purchasing Corp. was originally incorporated in Kentucky in April 1975. The indictment also…
2Cases cited24 opinions
- United States v. MarionSupreme Court of the United States · 1971
- United States v. LovascoSupreme Court of the United States · 1977
- United States v. Valenzuela-BernalSupreme Court of the United States · 1982
- United States v. EwellSupreme Court of the United States · 1966
- United States v. MacDonaldSupreme Court of the United States · 1982
19 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- J.B. Stoner v. Charles Graddick, Attorney General of Alabama and Freddie Smith, Commissioner of the Alabama Department of CorrectionsCourt of Appeals for the Eleventh Circuit · 1985
- Whittlesey v. StateCourt of Appeals of Maryland · 1992
- United States v. SabathDistrict Court, N.D. Illinois · 1998
- Rivera v. PeopleSupreme Court of The Virgin Islands · 2016
- United States v. DavisDistrict Court, S.D. New York · 1984
7 more not listed; retrieve them via the Exa API.