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United States v. Hopps

District Court, D. Maryland

Decided December 20, 1962No. Criminal 25360PublishedCited by 8 opinions

1Opinion of the Court

THOMSEN, Chief Judge.

The indictment in this case charges that Stewart B. Hopps (Hopps) and his son Robert, as part of a scheme to defraud, 1 knowingly caused to be delivered by mail to addressees in Maryland in February 1958, a brochure which falsely represented the financial condition of International Guaranty and Insurance Company (International), a corporation of Tangier, Morocco, which Hopps dominated, supervised, managed and controlled.

Hopps has now moved, pursuant to Rule 41(e), F.R.Crim.P., to suppress as evidence against him in this proceeding: (I) all documents, papers and other…

2Cases cited35 opinions

  1. Mapp v. OhioSupreme Court of the United States · 1961
  2. Jones v. United StatesSupreme Court of the United States · 1960
  3. Draper v. United StatesSupreme Court of the United States · 1959
  4. Elkins v. United StatesSupreme Court of the United States · 1960
  5. Wolf v. ColoradoSupreme Court of the United States · 1949

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3Cited by8 opinions

  1. United States v. Anthony J. DichiarinteCourt of Appeals for the Seventh Circuit · 1971
  2. United States v. CulverDistrict Court, D. Maryland · 1963
  3. Hinchcliff v. ClarkeDistrict Court, N.D. Ohio · 1963
  4. Schultz v. YeagerDistrict Court, D. New Jersey · 1967
  5. United States v. Stewart B. HoppsCourt of Appeals for the Fourth Circuit · 1964

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

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