Legal Opinion
United States v. Morgan
District Court, D. Kansas
Decided December 4, 1995No. 95-40048-01-SACPublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
CROW, District Judge.
On June 28,1995, the grand jury returned a ten count indictment charging the defen dant, Thomas A. Morgan, with mail fraud. The indictment alleges that Morgan, operating a business in Lawrence, Kansas, known as the Alden-Thomas Agency, convinced persons to pay a “professional services fee” in exchange for the opportunity to receive “grant” money from a three billion dollar pool of money. Morgan indicated that the pool of money came in part from “a boyhood friend, now rich and dying, who wanted MORGAN to oversee the disbursement of three billion dollars…
2Cases cited44 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Terry v. OhioSupreme Court of the United States · 1968
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- United States v. LeonSupreme Court of the United States · 1984
- Rhode Island v. InnisSupreme Court of the United States · 1980
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3Cited by3 opinions
- United States v. GarciaDistrict Court, D. Kansas · 1999
- United States v. Ponce MunozDistrict Court, D. Kansas · 2001
- United States v. BaileyDistrict Court, D. Kansas · 1997