Legal Opinion

Application of Jordan

District Court, S.D. West Virginia

Decided October 12, 1977No. Crim. 75-189CHPublishedCited by 18 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

JOSEPH H. YOUNG, District Judge.

In December 1975, George B. Jordan, Jr., and another man were named as “co-conspirators but not as defendants” in an indictment voted by the then-impanelled Federal Grand Jury in the Southern District of West Virginia. In the indictment, the Grand Jury directly charged Jordan with knowing, continuous, willful and unlawful combination and conspiracy with two named defendants to violate the laws of the United States and to extort monies from an individual in return for a bank charter approval. The Grand Jury did not indict Jordan, who at the…

2Cases cited36 opinions

  1. Board of Regents of State Colleges v. RothSupreme Court of the United States · 1972
  2. Paul v. DavisSupreme Court of the United States · 1976
  3. United States v. CalandraSupreme Court of the United States · 1974
  4. Griffin v. BreckenridgeSupreme Court of the United States · 1971
  5. Bishop v. WoodSupreme Court of the United States · 1976

31 more not listed; retrieve them via the Exa API.

3Cited by18 opinions

  1. United States v. Eugene Ziperstein, Richard Petrizzi, Marvin Rosenthal, Shuw Ling Chang and Joseph LentiniCourt of Appeals for the Seventh Circuit · 1979
  2. United States v. Ronald G. LymanCourt of Appeals for the Ninth Circuit · 1979
  3. United States v. Colonial Chevrolet Corp.Court of Appeals for the Fourth Circuit · 1980
  4. Reilly v. LeonardDistrict Court, D. Connecticut · 1978
  5. In Re Grand Jury Proceedings, Special Grand Jury 89-2District Court, D. Colorado · 1993

13 more not listed; retrieve them via the Exa API.

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