Legal Opinion
United States v. Mulligan
District Court, E.D. Michigan
Decided March 13, 1998No. 88-CR-90020PublishedCited by 5 opinions
1Opinion of the Court
*165 OPINION AND ORDER DENYING DEFENDANT’S MOTION FOR THE RETURN OF PROPERTY
DUGGAN, District Judge.
This matter is before the Court on defendant Marvin Mulligan’s motion for the return of property pursuant to Fed.R.Cr.P. 41(e). For the reasons set forth in this Opinion and Order, defendant’s motion is denied.
Background
On October 20,1988, defendant was named in an indictment. The indictment charged defendant with tax evasion, conspiracy to defraud the United States, failure to file income tax returns, conspiracy to possess with intent to distribute heroin and cocaine, and possession with intent to…
2Cases cited7 opinions
- Libretti v. United StatesSupreme Court of the United States · 1995
- Advanced Cardiovascular Systems, Inc., Plaintiff/cross-Complaint v. Scimed Life Systems, Inc., and Robert L. Hess, Cross-Complainant/appellantCourt of Appeals for the Federal Circuit · 1993
- Crosby v. United StatesSupreme Court of the United States · 1993
- United States v. Jeffrey Wayne DuncanCourt of Appeals for the Sixth Circuit · 1990
- United States v. Stephen Jay SongerCourt of Appeals for the Tenth Circuit · 1988
2 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Whiting v. United StatesCourt of Appeals for the First Circuit · 2000
- Carter v. United StatesDistrict Court, E.D. Michigan · 2001
- Obiukwu v. United StatesCourt of Appeals for the Sixth Circuit · 2001
- Whiting v. United StatesDistrict Court, D. Massachusetts · 1998
- Christunas v. United StatesDistrict Court, E.D. Michigan · 1999