Legal Opinion
United States v. Rogers
District Court, D. Colorado
Decided February 22, 1985No. 1:84-cr-00337PublishedCited by 54 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
KANE, District Judge.
This is a case of first impression. No other court has yet ruled on the issues presented concerning the Comprehensive Forfeiture Act of 1984. After eighteen months of investigation and deliberation, a grand jury of the District of Colorado returned a thirty count indictment in this case on November 29, 1984. The indictment charges the named defendants with mail fraud, racketeering, fraudulent interstate transactions, aiding the filing of false or fraudulent tax returns, conspiracy to obstruct justice, subornation of perjury and perjury.…
2Cases cited63 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Morrissey v. BrewerSupreme Court of the United States · 1972
- Warth v. SeldinSupreme Court of the United States · 1975
- Powell v. AlabamaSupreme Court of the United States · 1932
- Grayned v. City of RockfordSupreme Court of the United States · 1972
58 more not listed; retrieve them via the Exa API.
3Cited by54 opinions
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- United States v. Rigoberto Moya-Gomez Celestino Orlando Estevez Amado Raphael Leon Adalberto Herrera and Menelao Orlando EstevezCourt of Appeals for the Seventh Circuit · 1988
- United States v. ReckmeyerCourt of Appeals for the Fourth Circuit · 1987
- United States v. Peter MonsantoCourt of Appeals for the Second Circuit · 1991
- United States v. Antonia Campos, Jose Campos, Milk-O-Mat, Inc.Court of Appeals for the Sixth Circuit · 1988
49 more not listed; retrieve them via the Exa API.