Legal Opinion

United States v. Bally Manufacturing Corporation

District Court, E.D. Louisiana

Decided June 21, 1972No. Crim. 71-530PublishedCited by 23 opinions

1Opinion of the Court

CHRISTENBERRY, District Judge.

In this memorandum opinion the court rules on all pretrial motions thus far filed by these 14 defendants who were charged on December 1, 1971, in a 29-page indictment consisting of one conspiracy count and 15 substantive counts alleging violations of Title 18 U.S.C. §§ 371,1952,1955, and 2. Although defendants have filed slightly more than a hundred separate motions, generieally there are far fewer and treatment here will be by generic category with all motions denied except where expressly granted.

The Setting

Count I charges all defendants with combining,…

2Cases cited114 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Blockburger v. United StatesSupreme Court of the United States · 1931
  3. Kotteakos v. United StatesSupreme Court of the United States · 1946
  4. Spinelli v. United StatesSupreme Court of the United States · 1969
  5. Connally v. General Construction Co.Supreme Court of the United States · 1926

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

3Cited by23 opinions

  1. United States v. Herman Franks, (Two Cases). United States of America v. Max Britton, (Two Cases). United States of America v. Boyce MitchellCourt of Appeals for the Sixth Circuit · 1975
  2. United States v. James M. McCoyCourt of Appeals for the Fifth Circuit · 1976
  3. Khaalis v. United StatesDistrict of Columbia Court of Appeals · 1979
  4. United States v. BoffaDistrict Court, D. Delaware · 1980
  5. United States v. DorfmanDistrict Court, N.D. Illinois · 1981

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

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