Legal Opinion
United States v. Garavaglia
District Court, E.D. Michigan
Decided April 9, 1998No. 2:96-cr-80290PublishedCited by 6 opinions
1Opinion of the Court
ORDER
JULIAN ABELE COOK, Jr., District Judge.
On April 10, 1996, the Plaintiff, United States of America (Government), filed a multiple count Indictment against the Defendant, Charles L. Garavaglia, alleging, inter alia, that he had been involved in an elaborate scheme of fraudulent activity. 1 One year later, on April 23, 1997, Garavaglia tendered a plea of guilty to committing mail fraud (Count 6 to the Indictment), in violation of 18 U.S.C. § 1341, and conspiring to defraud the federal government (Count 11 to the Indictment), in violation of 18 U.S.C. § 371, pursuant to his agreement with…
2Cases cited18 opinions
- Johnson v. ZerbstSupreme Court of the United States · 1938
- Hill v. LockhartSupreme Court of the United States · 1985
- McMann v. RichardsonSupreme Court of the United States · 1970
- Blackledge v. AllisonSupreme Court of the United States · 1977
- Tollett v. HendersonSupreme Court of the United States · 1973
13 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. John J. Leahy, William E. Stratton, James M. Duff, and Terrence DolanCourt of Appeals for the Seventh Circuit · 2006
- United States v. SimpsonCourt of Appeals for the Sixth Circuit · 2008
- Lane v. United StatesDistrict Court, E.D. Michigan · 1999
- United States v. TobinDistrict Court, D. Massachusetts · 1998
- United States v. Leahy, John J.Court of Appeals for the Seventh Circuit · 2006
1 more not listed; retrieve them via the Exa API.