Legal Opinion
United States of America v. Louie A. Ferro, Jr. Louie A. Ferro, Sr. Wilbur Swift Kevin D. Staley
Court of Appeals for the Eighth Circuit
Decided June 7, 2001No. 00-2467PublishedCited by 26 opinions
1Opinion of the Court
LOKEN, Circuit Judge.
The government appeals the dismissal of its fifteen-count indictment against Louie A. Ferro, Jr., Louie A. Ferro, Sr., Wilbur Swift, and Kevin D. Staley (collectively referred to as “defendants”). The indictment charged defendants with mail fraud, transporting fraudulently obtained pharmaceuticals in interstate commerce, money laundering, and conspiring to commit these offenses in violation of 18 U.S.C. §§ 371, 1341, 1956(a)(1)(A), 1956(h), and 2314. All the offenses are based upon the government’s allegation that defendants defrauded various pharmaceutical sellers into…
2Cases cited14 opinions
- Neder v. United StatesSupreme Court of the United States · 1999
- Hamling v. United StatesSupreme Court of the United States · 1974
- United States v. GaudinSupreme Court of the United States · 1995
- Brooke Group Ltd. v. Brown & Williamson Tobacco Corp.Supreme Court of the United States · 1993
- Abbott Laboratories v. Portland Retail Druggists Assn., Inc.Supreme Court of the United States · 1976
9 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. HarmsCourt of Appeals for the Fifth Circuit · 2006
- United States v. Rady I. Sdoulam, Also Known as Rady I. Sduolam, Also Known as Roddy Ibrahim, Also Known as Rady A. SdoulamCourt of Appeals for the Eighth Circuit · 2005
- United States v. Louie A. Ferro, Sr.Court of Appeals for the Eighth Circuit · 2003
- United States v. David HirschCourt of Appeals for the Eighth Circuit · 2004
- United States v. Jerome RuzickaCourt of Appeals for the Eighth Circuit · 2021
21 more not listed; retrieve them via the Exa API.