Legal Opinion
United States v. Pavlick
District Court, M.D. Pennsylvania
Decided December 16, 1980No. Crim. 80-00105PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
NEALON, Chief Judge.
I. INTRODUCTION
This case comes before the court on a motion by the defendant to dismiss the indictment. 1 The underlying action arose from a “check-kiting” scheme that Pavlick allegedly carried out at the expense of the Susquehanna Savings Association (“Susquehanna”) and the First Eastern Bank (“Eastern”). According to the Government, the defendant opened various accounts in each institution and then managed his money in an illegal manner.
The factual background as developed from the indictment and discussions during two pretrial conferences reveals that…
2Cases cited18 opinions
- Perrin v. United StatesSupreme Court of the United States · 1979
- Stafford v. BriggsSupreme Court of the United States · 1980
- United States v. CulbertSupreme Court of the United States · 1978
- United States v. Colin NorbergCourt of Appeals for the First Circuit · 1979
- United States v. Alvin Charles SueCourt of Appeals for the Eighth Circuit · 1978
13 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Michael A. CrispCourt of Appeals for the Eleventh Circuit · 2006
- United States v. Ray Dell DevollCourt of Appeals for the Fifth Circuit · 1994
- United States v. Kevin Krown, Maurice Benjamin, James Feeney, Henry Rosten, Roger Rosen and Anthony CostanzoCourt of Appeals for the Second Circuit · 1982
- United States v. LewisDistrict Court, M.D. Pennsylvania · 1981
- United States v. Sher, MichaelCourt of Appeals for the Third Circuit · 1981
5 more not listed; retrieve them via the Exa API.