Legal Opinion

United States v. Recognition Equipment Inc.

District Court, District of Columbia

Decided November 20, 1989No. Crim. 88-0385PublishedCited by 12 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

REVERCOMB, District Judge.

This matter is before the Court pursuant to Defendants’ Joint Motion for Judgment of Acquittal. FED.R.CRIM.P. 29.

The Defendants have been indicted with one count of conspiracy to defraud the United States, 18 U.S.C. § 371, one count of theft, 18 U.S.C. §§ 1707 and 2, one count of receiving stolen property, D.C.Code §§ 22-3832(a), 22-3832(c)(1), 22-105, two counts of mail fraud, 18 U.S.C. §§ 1341, 2, and two counts of wire fraud, 18 U.S.C. §§ 1343, 2.

This Court finds that the government has failed to establish a prima facie case that the…

2Cases cited16 opinions

  1. Curley v. United StatesCourt of Appeals for the D.C. Circuit · 1947
  2. Earl R. Cephus v. United StatesCourt of Appeals for the D.C. Circuit · 1963
  3. United States v. Samuel G. Redwine, Clifford G. Redwine, and Chester Strong, DefendantsCourt of Appeals for the Seventh Circuit · 1984
  4. United States v. William R. HooksCourt of Appeals for the Seventh Circuit · 1988
  5. United States v. Thomas E. ReeseCourt of Appeals for the D.C. Circuit · 1977

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

3Cited by12 opinions

  1. Hartman v. MooreSupreme Court of the United States · 2006
  2. Moore v. HartmanCourt of Appeals for the D.C. Circuit · 2009
  3. William G. Moore, Jr. v. Joseph B. ValderCourt of Appeals for the D.C. Circuit · 1996
  4. Moore, William G. v. United StatesCourt of Appeals for the D.C. Circuit · 2000
  5. Moore v. United StatesDistrict Court, District of Columbia · 2015

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

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