Legal Opinion

United States v. Hoffa

District Court, S.D. Florida

Decided May 23, 1962No. Crim. 1282PublishedCited by 59 opinions

1Opinion of the Court

LIEB, District Judge.

On December 7, 1960, James R. Hoffa, Robert E. McCarthy, Jr., and one, Henry Lower, now deceased, were indicted by the Grand Jury sitting in the Orlando Division of this Court for alleged violation of the Federal mail and wire fraud statutes, Title 18 U.S.C.A. §§ 1341-1343. Said indictment contained twelve counts. Counts numbered 1, 2, 3, 5, 8, 9, 10 and 11 charged all of the defendants with use of the mails at various times in 1956 and 1957 in furtherance of a scheme to defraud labor associations chartered by the International Brotherhood of Teamsters, Chauffeurs,…

2Cases cited41 opinions

  1. Roviaro v. United StatesSupreme Court of the United States · 1957
  2. Nardone v. United StatesSupreme Court of the United States · 1939
  3. Jencks v. United StatesSupreme Court of the United States · 1957
  4. Hagner v. United StatesSupreme Court of the United States · 1932
  5. United States v. ReynoldsSupreme Court of the United States · 1953

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

3Cited by59 opinions

  1. United States v. MarionSupreme Court of the United States · 1971
  2. Nixon v. SiricaCourt of Appeals for the D.C. Circuit · 1973
  3. Paul A. Gorin v. United States of America, Henry Grillo v. United States of America, Saul Glassman v. United StatesCourt of Appeals for the First Circuit · 1963
  4. United States v. HoffaCourt of Appeals for the Sixth Circuit · 1965
  5. United States v. Thomas E. KeaneCourt of Appeals for the Seventh Circuit · 1975

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

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