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Legal Opinion

United States v. Dimora

District Court, N.D. Ohio

Decided December 28, 2011No. Case No. 1:10CR387PublishedCited by 3 opinions

1Opinion of the Court

OPINION & ORDER

SARA LIOI, District Judge.

The Indictment charges the defendants, James C. Dimora and Michael D. Gabor, *540with RICO conspiracy, conspiracy to commit mail fraud and honest services mail fraud, Hobbs Act violations, and various other related crimes. (Doc. No. 444, Third Superseding Indictment.)1 The charges stem from an extensive three-year federal investigation into allegations of public corruption in Cuyahoga County, Ohio.

On September 1, 2011, defendants filed a series of pre-trial motions. A hearing on all of the pre-trial motions was held October 5, 2011. The Court has already…

2Cases cited117 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. United States v. LeonSupreme Court of the United States · 1984
  3. Franks v. DelawareSupreme Court of the United States · 1978
  4. Aguilar v. TexasSupreme Court of the United States · 1964
  5. Spinelli v. United StatesSupreme Court of the United States · 1969

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3Cited by3 opinions

  1. Novak v. City of ParmaDistrict Court, N.D. Ohio · 2020
  2. United States v. ArevaloDistrict Court, D. Kansas · 2015
  3. United States v. DimoraDistrict Court, N.D. Ohio · 2012

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