Legal Opinion
United States v. Moller-Butcher
District Court, D. Massachusetts
Decided March 25, 1983No. Crim. A. 82-00066PublishedCited by 13 opinions
1Opinion of the Court
MEMORANDUM OF DECISION
ZOBEL, District Judge.
Defendants Brian A. Moller-Butcher, Paul C. Carlson, and two corporations, M.E.S. Equipment, Inc. and C-O Manufacturing Company, Inc. are charged with criminal violations of the Export Administration Acts of 1969 and 1979 (50 U.S.C. App. §§ 2401-2420) 1 and 18 U.S.C. § 1001. Specifically, defendants are accused of exporting certain technological equipment between 1979 and 1981 to restricted countries without obtaining a validated license as required by the Acts and regulations thereunder. They are also charged with making false statements in…
2Cases cited33 opinions
- Franks v. DelawareSupreme Court of the United States · 1978
- Aguilar v. TexasSupreme Court of the United States · 1964
- Baker v. CarrSupreme Court of the United States · 1962
- Spinelli v. United StatesSupreme Court of the United States · 1969
- Brinegar v. United StatesSupreme Court of the United States · 1949
28 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. Richard J. Leary, and F.L. Kleinberg & Co.Court of Appeals for the Tenth Circuit · 1988
- United States v. Arnold I. Mandel Rona K. MandelCourt of Appeals for the Ninth Circuit · 1990
- United States v. Spawr Optical Research, Inc., Walter J. Spawr, and Frances Spawr, DefendantsCourt of Appeals for the Ninth Circuit · 1988
- United States v. Donald Lynn ShetterlyCourt of Appeals for the Seventh Circuit · 1992
- United States v. Ognian BozarovCourt of Appeals for the Ninth Circuit · 1992
8 more not listed; retrieve them via the Exa API.