Legal Opinion
United States v. Mandel
District Court, D. Maryland
Decided January 30, 1976No. Crim. HM75-0822PublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM
HERBERT F. MURRAY, District Judge.
On November 24, 1975, the Grand Jury for the District of Maryland returned a 24-count indictment against the defendants herein, four of those counts charging them with engaging in patterns of racketeering activity prohibited by 18 U.S.C. §§ 1961, 1962 and 1963. Pursuant to the provisions in 18 U.S.C. § 1963(b), counsel for the government have petitioned the Court to enter an order to restrain, pending final disposition of this case, the transfer or other disposition by the defendants of any property or other interests which would be subject to…
2Cases cited7 opinions
- United States v. Enrico Campanale and Donald Matthews, United States of America v. Mike GrancichCourt of Appeals for the Ninth Circuit · 1975
- United States v. Milton Parness and Barbara ParnessCourt of Appeals for the Second Circuit · 1975
- Cortright v. ResorCourt of Appeals for the Second Circuit · 1971
- First-Citizens Bank & Trust Co. v. CampCourt of Appeals for the Fourth Circuit · 1970
- Conservation Council of North Carolina v. Col. Albert C. Costanzo, Wilmington District Engineer, Corps of engineers,u.s. ArmyCourt of Appeals for the Fourth Circuit · 1974
2 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. Rigoberto Moya-Gomez Celestino Orlando Estevez Amado Raphael Leon Adalberto Herrera and Menelao Orlando EstevezCourt of Appeals for the Seventh Circuit · 1988
- United States v. Peter MonsantoCourt of Appeals for the Second Circuit · 1991
- United States v. NicholsCourt of Appeals for the Tenth Circuit · 1988
- United States v. Bernard G. RubinCourt of Appeals for the Fifth Circuit · 1977
- United States v. LongCourt of Appeals for the Third Circuit · 1981
17 more not listed; retrieve them via the Exa API.