Legal Opinion
United States v. Brandon
District Court, W.D. Virginia
Decided January 8, 1987No. Crim. A. 86-00062PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION
TURK, Chief Judge.
The four defendants in this case are charged with conspiracy, violations of 18 U.S.C. § 152 (bankruptcy fraud), 18 U.S.C. § 1341 (mail fraud), and 18 U.S.C. § 2314 (interstate transportation of stolen goods and securities). The charges arise out of certain transactions and transfers of property that preceded the bankruptcy in 1983 of Southern Electronics, Inc. (SEI). The defendants have moved to dismiss all of the charges brought under 18 U.S.C. § 2314, counts Five through Eleven of the indictment. They assert that the government has failed to allege any…
2Cases cited11 opinions
- Rewis v. United StatesSupreme Court of the United States · 1971
- United States v. CarmanCourt of Appeals for the Ninth Circuit · 1978
- United States v. Russell E. Spitler, United States of America v. Duane CarpenterCourt of Appeals for the Fourth Circuit · 1986
- United States v. Patty McClain Joseph M. Rodriguez, Ada Eveleigh Simpson, William Clark Simpson and Mike BradshawCourt of Appeals for the Fifth Circuit · 1977
- United States v. Robert BrutzmanCourt of Appeals for the Ninth Circuit · 1984
6 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Todaro v. Orbit International Travel, Ltd.District Court, S.D. New York · 1991
- United States v. LevineDistrict Court, D. Colorado · 1990
- United States v. William Fleming Burbank, Iv, A/K/A Bill Burbank, Jr.Court of Appeals for the Fourth Circuit · 1988
- United States v. GallagherDistrict Court, E.D. Virginia · 1994