Legal Opinion

United States v. Shaffer

District Court, D. Delaware

Decided September 23, 1974No. Crim. A. 74-71PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

LATCHUM, Chief Judge.

Defendants Albert Martin Shaffer, Jr., also known as “Monk,” and Basil Vespe have moved to dismiss 1 a four count indictment that was returned against them on August 6, 1974, charging a violation of 18 U.S.C. § 1952(a)(3) 2 and of 18 U.S.C. § 371. 3 The first count charges Shaffer with traveling in interstate commerce on or about July 10, 1974, in violation of 18 U.S.C. § 1952(a)(3). 4 The second and third counts charge Shaffer with using a facility in interstate commerce, viz., a telephone, on or about July 12, 1974 and July 22, 1974,…

2Cases cited6 opinions

  1. Russell v. United StatesSupreme Court of the United States · 1962
  2. Hagner v. United StatesSupreme Court of the United States · 1932
  3. United States v. TeemerDistrict Court, N.D. West Virginia · 1963
  4. United States v. BorlandDistrict Court, D. Delaware · 1970
  5. United States v. Charles Leo NicholsCourt of Appeals for the Eighth Circuit · 1970

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

3Cited by5 opinions

  1. United States v. BoffaDistrict Court, D. Delaware · 1980
  2. United States v. Albert Martin Shaffer, Jr., A/K/A "Monk", and Basil Vespe. Appeal of Basil VespeCourt of Appeals for the Third Circuit · 1975
  3. United States v. SlawikDistrict Court, D. Delaware · 1976
  4. United States v. VespeDistrict Court, D. Delaware · 1975
  5. United States v. Shearson Lehman Bros., Inc.District Court, E.D. Pennsylvania · 1986

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