Legal Opinion
United States v. Horn
District Court, D. New Hampshire
Decided December 17, 1992No. Crim. 92-59-01-07DPublishedCited by 13 opinions
1Opinion of the Court
REVISED ORDER 1
DiCLERICO, Acting Chief Judge.
Defendants have been charged with conspiracy pursuant to 18 U.S.C.A. § 371 (West 1966), bank fraud pursuant to 18 U.S.C.A. § 1344 (West Supp.1992) and false statements pursuant to 18 U.S.C.A. § 1014 (West Supp.1992). The court considers the motion of Defendants Zsofka, Lee and LaCroix (the “Alpha defendants”) to dismiss the indictment based on violations of Fifth and Sixth Amendment guarantees (document no. 171) and the motion of Defendants Horn, Patrick Dion and Patricia Dion (the “Horn defendants”) to join the other defendants’ motion to dismiss…
2Cases cited36 opinions
- Rakas v. IllinoisSupreme Court of the United States · 1979
- Hickman v. TaylorSupreme Court of the United States · 1947
- Allen v. WrightSupreme Court of the United States · 1984
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Rawlings v. KentuckySupreme Court of the United States · 1980
31 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Shillinger v. HaworthCourt of Appeals for the Tenth Circuit · 1995
- United States v. Richard A. HornCourt of Appeals for the First Circuit · 1994
- United States v. SkeddleDistrict Court, N.D. Ohio · 1997
- Shillinger v. HaworthCourt of Appeals for the Tenth Circuit · 1996
- United States v. WalkerCourt of Appeals for the Second Circuit · 2007
8 more not listed; retrieve them via the Exa API.