Legal Opinion
United States v. Anzelmo
District Court, E.D. Louisiana
Decided October 29, 1970No. Crim. A. 31585PublishedCited by 44 opinions
1Opinion of the Court
HEEBE, District Judge:
These five defendants were jointly charged in a 25-page indictment with one conspiracy count and 15 substantive counts for violations of the Securities Act of 1933 (hereafter SEC laws) and mail fraud statutes. They have filed numerous motions, which the Court, instead of treating separately, has grouped into generic categories. The motions, except to the extent expressly granted, are hereby denied.
I. ALLEGED DEFECTS INVOLVING THE GRAND JURY
A. Grand jury array.
The defendants attack the grand jury array on various grounds, none of which hold any merit.
In the summer of 1968…
2Cases cited165 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Coppedge v. United StatesSupreme Court of the United States · 1962
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Bruton v. United StatesSupreme Court of the United States · 1968
- Pierson v. RaySupreme Court of the United States · 1967
160 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- United States v. Thomas E. KeaneCourt of Appeals for the Seventh Circuit · 1975
- In Re Caesars Palace Securities LitigationDistrict Court, S.D. New York · 1973
- United States v. Edward J. RobinsonCourt of Appeals for the Sixth Circuit · 1981
- Robert Hawthorne, Inc. v. Director of Internal RevenueDistrict Court, E.D. Pennsylvania · 1976
- United States v. MandelDistrict Court, D. Maryland · 1976
39 more not listed; retrieve them via the Exa API.