Legal Opinion
United States v. Conley
District Court, W.D. Pennsylvania
Decided June 17, 1993No. Crim. 91-178PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION
LEE, District Judge.
Presently before the Court is Defendant William E. Rusin’s Motion to Quash County Twenty-Six of Indictment for Violation of Rule 8(a), Fed.R.Crim.P. (Document No. 364).
On September 20, 1991, a Grand Jury indicted Defendant William E. Rusin (“Rusin”) and twenty-two others in a twenty-nine count indictment.
Count One charges all Defendants with a dual-object conspiracy in violation of 18 U.S.C. § 371. The objects of the conspiracy are alleged to be, first, taking part in an illegal gambling business involving video poker machines in violation of Pennsylvania…
2Cases cited28 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Glasser v. United StatesSupreme Court of the United States · 1942
- Bordenkircher v. HayesSupreme Court of the United States · 1978
- United States v. GoodwinSupreme Court of the United States · 1982
23 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- United States v. KramerCourt of Appeals for the Eleventh Circuit · 1996
- United States v. ConleyCourt of Appeals for the Third Circuit · 1996
- United States v. James T. Moloney, AKA James Maloney, AKA Jim MonroeCourt of Appeals for the Second Circuit · 2002
- United States v. Teresa PrescottCourt of Appeals for the Eighth Circuit · 1994
- United States v. GordonDistrict Court, E.D. New York · 1998
7 more not listed; retrieve them via the Exa API.