Legal Opinion
In the Matter of the Application of Lafayette Academy, Inc., Appeal of United States of America
Court of Appeals for the First Circuit
Decided October 29, 1979No. 79-1123PublishedCited by 121 opinions
1Opinion of the Court
LEVIN H. CAMPBELL, Circuit Judge.
The government appeals from the district court’s allowance of appellees’ motions, filed pursuant to Fed.R.Crim.P. 41(e),1 for *3return of property. We affirm the judgment of the district court.
Appellee Lafayette Academy, Inc. owns and operates a vocational home-study school which participated in the Federal Insured Student Loan Program (FISLP). Lafayette Academy and its two subsidiaries2 came under investigation for possible fraudulent practices in connection with their participation in FISLP. The investigating officer by affidavit set forth the observations,…
2Cases cited12 opinions
- Andresen v. MarylandSupreme Court of the United States · 1976
- United States v. John D. JohnsonCourt of Appeals for the Eighth Circuit · 1976
- United States v. Allan Michael KleinCourt of Appeals for the First Circuit · 1977
- United States v. Luis Marti and Lou SaksCourt of Appeals for the Second Circuit · 1970
- Lord v. KelleyDistrict Court, D. Massachusetts · 1963
7 more not listed; retrieve them via the Exa API.
3Cited by121 opinions
- United States v. YoungCourt of Appeals for the Second Circuit · 1984
- State v. RileyWashington Supreme Court · 1993
- United States v. George WuagneuxCourt of Appeals for the Eleventh Circuit · 1982
- United States v. Richard J. Leary, and F.L. Kleinberg & Co.Court of Appeals for the Tenth Circuit · 1988
- United States v. Walter PritchardCourt of Appeals for the Seventh Circuit · 1984
116 more not listed; retrieve them via the Exa API.