Legal Opinion
United States v. Ferber
District Court, D. Massachusetts
Decided March 14, 1997No. Crim. 95-10338-WGYPublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OF OPINION
YOUNG, District Judge.
I. FACTS
On May 2, 1996, a federal grand jury sitting in this district returned a Second Superseding Indictment (the “Superseding Indictment”), charging Mark S. Ferber (“Ferber”) with 39 counts of mail and wire fraud in violation of 18 U.S.C. §§ 1341,1343, and 1346 (Counts 1-39), 13 counts of accepting bribes and unlawful gratuities as an agent of an organization receiving federal funds in violation of 18 U.S.C. § 666(a)(1)(B) (Counts 40-52, “the Bribery Counts”), one count of conspiracy in violation of 18 U.S.C. § 371 (Count 53), 25 counts of using…
2Cases cited36 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Perrin v. United StatesSupreme Court of the United States · 1979
- Rewis v. United StatesSupreme Court of the United States · 1971
- Martin v. OhioSupreme Court of the United States · 1987
- United States v. Cecil Dwayne Evans, Arnold Gene Tate, and Charles Edward Gent, Jr.Court of Appeals for the Fifth Circuit · 1978
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3Cited by12 opinions
- Lorraine v. Markel American InsuranceDistrict Court, D. Maryland · 2007
- United States v. Sotomayor-VazquezCourt of Appeals for the First Circuit · 2001
- United States v. WelchCourt of Appeals for the Tenth Circuit · 2003
- Rambus, Inc. v. Infineon Technologies AGDistrict Court, E.D. Virginia · 2004
- Penberg v. HEALTHBRIDGE MANAGEMENTDistrict Court, E.D. New York · 2011
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