Legal Opinion
United States v. Martin
District Court, S.D. Texas
Decided December 5, 1979No. Crim. H-78-13PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
STERLING, District Judge.
Presently pending before the Court are Defendants’ motions in bar of prosecution and motions to dismiss the indictment. Defendants are charged with securities fraud, mail fraud, and conspiracy to defraud in connection with their activities in an alleged boiler room operation used to defraud purchasers of fractional working interests in oil and gas leases. This Court held a comprehensive evidentiary hearing on Defendants’ motions. Based upon the evidence of the totality of the circumstances concerning the conduct of government attorneys from both…
2Cases cited21 opinions
- United States v. CalandraSupreme Court of the United States · 1974
- Federal Crop Ins. Corp. v. MerrillSupreme Court of the United States · 1947
- Wood v. GeorgiaSupreme Court of the United States · 1962
- United States v. JohnsonCourt of Appeals for the Fifth Circuit · 1978
- United States v. William Eugene CarterCourt of Appeals for the Fourth Circuit · 1972
16 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. LawsonDistrict Court, D. Maryland · 1980
- United States v. McBrideDistrict Court, S.D. Texas · 1983
- United States v. Edward UdzielaCourt of Appeals for the Seventh Circuit · 1982
- United States v. ChurnovicUnited States Court of Military Appeals · 1986
- People v. MonroeNew York Supreme Court · 1984
3 more not listed; retrieve them via the Exa API.