Legal Opinion
United States v. Michael
District Court, D. New Jersey
Decided August 17, 1978No. Crim. 77-455PublishedCited by 11 opinions
1Opinion of the Court
OPINION
GERRY, District Judge.
Defendant Murray H. Michael has made a timely motion to dismiss certain counts of a superseding indictment which alleges that Michael conspired with, and aided and abetted, James Neveras, vice president of the Trust Company of New Jersey, in willfully misapplying the monies, funds and credits of the bank in violation of 18 U.S.C. §§ 371, 656 & 2, The defendant also challenges three counts which charge that he violated the Travel Act, 18 U.S.C. § 1952, by traveling from Florida to New Jersey on specified dates with intent to bribe Neveras in violation of N.J.S.A.…
2Cases cited56 opinions
- Stirone v. United StatesSupreme Court of the United States · 1960
- Russell v. United StatesSupreme Court of the United States · 1962
- Dunn v. United StatesSupreme Court of the United States · 1932
- Ex Parte BainSupreme Court of the United States · 1887
- Coffin v. United StatesSupreme Court of the United States · 1895
51 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. Douglas D. Crabtree and Patrick H. CrayCourt of Appeals for the Seventh Circuit · 1993
- United States v. GiampaDistrict Court, D. New Jersey · 1995
- People v. BianeCalifornia Supreme Court · 2013
- United States v. PavlickDistrict Court, M.D. Pennsylvania · 1980
- United States v. John MarkertCourt of Appeals for the Eighth Circuit · 2013
6 more not listed; retrieve them via the Exa API.