Legal Opinion

United States v. Dornau

District Court, S.D. New York

Decided April 2, 1973No. 69 Cr. 718PublishedCited by 12 opinions

1Opinion of the Court

METZNER, District Judge:

On October 10, 1969, Indictment 69 Cr. 718 was filed charging the defendants Fred Dornau and Ra-Dor Industries, Inc. (Ra-Dor) with unlawfully making and presenting claims to a United States government agency for payment for the furnishing of missile shipping and storage containers, knowing said claims to be false (Counts 1-29), and with uttering and publishing as true a forged contract between Ra-Dor and the United States (Count 30). The indictment further charged Fred Dornau, Peter Dornau and Ra-Dor with mail fraud (Counts 31-41) and wire fraud (Counts 42-45).

The…

2Cases cited32 opinions

  1. Barker v. WingoSupreme Court of the United States · 1972
  2. United States v. MarionSupreme Court of the United States · 1971
  3. Alderman v. United StatesSupreme Court of the United States · 1969
  4. Kastigar v. United StatesSupreme Court of the United States · 1972
  5. Costello v. United StatesSupreme Court of the United States · 1956

27 more not listed; retrieve them via the Exa API.

3Cited by12 opinions

  1. United States v. Peter DornauCourt of Appeals for the Second Circuit · 1974
  2. United States v. DornauDistrict Court, S.D. New York · 1973
  3. State v. CardenMontana Supreme Court · 1977
  4. United States v. Anthony LabordeCourt of Appeals for the Sixth Circuit · 1974
  5. United States v. HendersonDistrict Court, D. Delaware · 1975

7 more not listed; retrieve them via the Exa API.

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