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Legal Opinion

United States v. Griffin

District Court, S.D. Indiana

Decided October 3, 1975No. IP 75-82-CRPublishedCited by 14 opinions

1Opinion of the Court

MEMORANDUM OPINION

NOLAND, District Judge.

This criminal proceeding was initiated upon the grand jury’s return of a twenty-nine count indictment on April 28, 1975, against Metro Management Corporation (hereinafter MMC) and Jack W. Griffin. In general, Count I of the indictment charges that MMC, by and through its President, Jack W. Griffin, conspired with certain unindicted contractors to defraud the Department of Housing and Urban Development of the United States of America (hereinafter HUD) in violation of Title 18 United States Code, Section 371. Counts II through XXIX charge that the…

2Cases cited2 opinions

  1. Kemler v. United StatesCourt of Appeals for the First Circuit · 1942
  2. Mininsohn v. United StatesCourt of Appeals for the Third Circuit · 1939

3Cited by14 opinions

  1. Dixson v. United StatesSupreme Court of the United States · 1984
  2. United States v. James Lee Hinton and Arthur DixsonCourt of Appeals for the Seventh Circuit · 1982
  3. United States v. Jerry MosleyCourt of Appeals for the Seventh Circuit · 1981
  4. United States v. GallegosDistrict Court, D. New Mexico · 1981
  5. United States v. Metro Management CorpCourt of Appeals for the Seventh Circuit · 1976

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