Legal Opinion
United States v. Patrick
District Court, N.D. West Virginia
Decided February 9, 1996No. Criminal Action 3:93cr27PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OPINION
MAXWELL, District Judge.
A one-count Indictment, charging embezzlement of $30,000.00 from an employee benefit plan, in violation of 18 U.S.C. § 664, was returned against the defendant on March 25, 1993. The defendant filed various pre-trial motions, including several motions to suppress.
The Court referred the pre-trial motions to United States Magistrate Judge John W. Fisher, II, pursuant to 28 U.S.C. §§ 636(b)(1)(A) and (B). After several hearings and submission of several preliminary proposed findings of fact and recommendations for disposition, on July 11,1994, Magistrate…
2Cases cited14 opinions
- United States v. LeonSupreme Court of the United States · 1984
- Franks v. DelawareSupreme Court of the United States · 1978
- Nix v. WilliamsSupreme Court of the United States · 1984
- Maryland v. GarrisonSupreme Court of the United States · 1987
- Commodity Futures Trading Commission v. WeintraubSupreme Court of the United States · 1985
9 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Cassady v. GoeringCourt of Appeals for the Tenth Circuit · 2009
- United States v. PowersDistrict Court, M.D. North Carolina · 2014
- Cassady v. GoeringCourt of Appeals for the Tenth Circuit · 2009