Legal Opinion

United States v. Anthony P. Lafatch, and Mm Corporation

Court of Appeals for the Sixth Circuit

Decided November 18, 1977No. 76-2270PublishedCited by 82 opinions

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

  1. Sylvester TIPLER, Plaintiff-Appellee, v. E. I. duPONT deNEMOURS AND CO., Inc., Defendant-AppellantCourt of Appeals for the Sixth Circuit · 1971
  2. United States v. Luther R. Wilson, Jr.Court of Appeals for the D.C. Circuit · 1976
  3. Mona Bronson v. Board of Education of the City School District of Cincinnati, Its Members, Etal.Court of Appeals for the Sixth Circuit · 1975
  4. Warren v. PalmerSupreme Court of the United States · 1940
  5. 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

  1. United States v. HubbardCourt of Appeals for the D.C. Circuit · 1980
  2. Sommers Oil Company v. United StatesCourt of Appeals for the Federal Circuit · 2001
  3. 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
  4. Buck v. Thomas M. Cooley Law SchoolCourt of Appeals for the Sixth Circuit · 2010
  5. United States v. Jeffrey Wayne DuncanCourt of Appeals for the Sixth Circuit · 1990

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