Legal Opinion
United States v. Barreda
District Court, N.D. Indiana
Decided April 9, 1985No. Crim. HCR 85-1PublishedCited by 2 opinions
1Opinion of the Court
ORDER
MOODY, District Judge.
This matter is before the Court on the Defendants’, Antonio Barreda and Maria Barreda, Motion to Dismiss Indictment filed on March 1, 1985. The Government filed a response on March 15, 1985. On March 28,1985 a hearing was held in which the parties had the opportunity to expound on their respective positions.
The indictment charges the Defendants with a violation of 18 U.S.C. § 371 and multiple violations of 18 U.S.C. § 641. Briefly, the indictment alleges that the Defendants embezzled, stole and converted, to their own use, property of the United States, namely…
2Cases cited12 opinions
- United States Ex Rel. Marcus v. HessSupreme Court of the United States · 1943
- United States v. Robert J. L'hoste, R. J. L'Hoste & Company, Inc., Clarence Eugene Rogers and Marvin Cochran, in Re United States of AmericaCourt of Appeals for the Fifth Circuit · 1980
- United States v. George Lorenzo CollinsCourt of Appeals for the Ninth Circuit · 1972
- United States v. Madeline Maxwell and Walter Archibald YoungeCourt of Appeals for the Seventh Circuit · 1978
- United States v. William R. BaileyCourt of Appeals for the Seventh Circuit · 1984
7 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. TanaDistrict Court, S.D. New York · 1985
- United States v. KlinglerDistrict Court, E.D. Michigan · 1993