Legal Opinion
United States v. Crysopt Corp.
District Court, D. Maryland
Decided August 28, 1991No. Crim. B-89-0466PublishedCited by 11 opinions
1Opinion of the Court
WALTER E. BLACK, Jr., Chief Judge.
This is a criminal case arising out of the failure of the Maryland-chartered Community Saving & Loan Association. Defendants Tom J. Billman, Clayton C. McCuistion, Barbara A. McKinney and Crysopt Corporation (“Crysopt”) were originally named in a 20-count indictment returned on December 1, 1989, which included charges of conspiracy to commit wire and mail fraud (Count 1), substantive wire and mail fraud (Counts 2-19), as well as criminal violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961, et seq. (Count 20). 1 On…
2Cases cited35 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. G. Cecil Hartley, Travis Dell and Treasure Isle, Inc.Court of Appeals for the Eleventh Circuit · 1982
- Brandenburg v. SeidelCourt of Appeals for the Fourth Circuit · 1988
- United States v. Computer Sciences Corp.Court of Appeals for the Fourth Circuit · 1982
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3Cited by11 opinions
- United States v. Luiz Ben ZviCourt of Appeals for the Second Circuit · 2001
- United States v. Robert E. Smith (98-5888) Kathy Burch (98-5894) Raymond Burch (98-5895) Danny Eakles (98-5898) Deborah Eakles (98-5939)Court of Appeals for the Sixth Circuit · 1999
- Bailey v. Atlantic Automotive Corp.District Court, D. Maryland · 2014
- United States v. RaniereDistrict Court, E.D. New York · 2019
- United States v. MavroulesDistrict Court, D. Massachusetts · 1993
6 more not listed; retrieve them via the Exa API.