Legal Opinion

United States v. Gilboy

District Court, M.D. Pennsylvania

Decided February 6, 1958No. Crim. 12880PublishedCited by 37 opinions

1Opinion of the Court

MURPHY, Chief Judge.

Defendants, indicted for conspiracy to defraud the United States, 18 U.S.C.A. § 371, move to dismiss the indictment; Fed.Rules Crim.Proc. Rule 12(b) (2), 18 U.S.C.A.; 1 Green, Rochez and Raff for a bill of particulars, Rule 7(f) ; Green, Raff and Brown for a severance, Rule 14; Green to transfer the place of trial, within the district, from Scranton to Harrisburg, cf. Rule 19; Gilboy, Green, Rochez and Raff for discovery and inspection, Rule 16; supplemented by Gilboy and Green with a subpoena duces tecum, Rule 17(c); Raff for a copy of his Grand Jury testimony, Rule 6(c);…

2Cases cited206 opinions

  1. United States v. United States Gypsum Co.Supreme Court of the United States · 1948
  2. Glasser v. United StatesSupreme Court of the United States · 1942
  3. Kotteakos v. United StatesSupreme Court of the United States · 1946
  4. Berger v. United StatesSupreme Court of the United States · 1935
  5. Pinkerton v. United StatesSupreme Court of the United States · 1946

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

3Cited by37 opinions

  1. United States v. KahanerDistrict Court, S.D. New York · 1962
  2. United States v. MitchellDistrict Court, S.D. New York · 1973
  3. United States v. GilboyDistrict Court, M.D. Pennsylvania · 1958
  4. United States v. CullenDistrict Court, E.D. Wisconsin · 1969
  5. United States v. PopeDistrict Court, S.D. New York · 1960

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

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