United States v. Anthony P. Lafatch, and Mm Corporation
Court of Appeals for the Sixth Circuit
1Opinion of the Court
PHILLIPS, Chief Judge.
This appeal involves conflicting claims of ownership of $50,000 admitted into evidence in a criminal proceeding. Anthony P. La-Fatch was indicted for having obtained the $50,000 from a subsidiary of MM Corporation, the appellant, by extortion in violation of 18 U.S.C. § 1951, and on five other counts. Appellant states that the Justice Department was informed of the initial approaches made by LaFatch and that appellant paid the $50,000 to LaFatch under FBI surveillance.
At the close of the Government’s proof, the district court dismissed the extortion charge in the first…
2Cases cited9 opinions
- Sylvester TIPLER, Plaintiff-Appellee, v. E. I. duPONT deNEMOURS AND CO., Inc., Defendant-AppellantCourt of Appeals for the Sixth Circuit · 1971
- United States v. Luther R. Wilson, Jr.Court of Appeals for the D.C. Circuit · 1976
- Mona Bronson v. Board of Education of the City School District of Cincinnati, Its Members, Etal.Court of Appeals for the Sixth Circuit · 1975
- Warren v. PalmerSupreme Court of the United States · 1940
- Amanda Cooper v. Philip Morris, Inc., Tobacco Workers International Union Local No. 16Court of Appeals for the Sixth Circuit · 1972
4 more not listed; retrieve them via the Exa API.
3Cited by82 opinions
- United States v. HubbardCourt of Appeals for the D.C. Circuit · 1980
- Sommers Oil Company v. United StatesCourt of Appeals for the Federal Circuit · 2001
- Westwood Chemical Co., Inc. v. Richard W. Kulick, Arthur Fletcher, and Lenape Chemicals, Inc., Garry B. Curtiss and Joseph Drasner, Movants-AppelleesCourt of Appeals for the Sixth Circuit · 1981
- Buck v. Thomas M. Cooley Law SchoolCourt of Appeals for the Sixth Circuit · 2010
- United States v. Jeffrey Wayne DuncanCourt of Appeals for the Sixth Circuit · 1990
77 more not listed; retrieve them via the Exa API.