Legal Opinion
United States v. Dollar
District Court, N.D. Alabama
Decided October 9, 1998No. CR-97-C-0138-SPublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OF OPINION
CLEMON, District Judge.
This is a firearms case, in which the defendants William O. Dollar and his sister, Connie Jean Dollar, are charged with violating the general conspiracy statute, 18 U.S.C. § 371, 1 and with concealing the identity of buyers (transferees) of firearms in violation of 18 U.S.C. § 1001. 2 The defendants are federally licensed firearms dealers.
The case arises out of numerous firearms sales made by the defendants between 1990-1994 at their legitimate business, Traders Guns Shop, to alleged co-conspirators. In the view of the United States, the defendants…
2Cases cited20 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Giglio v. United StatesSupreme Court of the United States · 1972
- Jencks v. United StatesSupreme Court of the United States · 1957
- United States v. Donald James and David Anthony Butler, United States of America v. Henry Smith and Kenneth Wayne WhitmoreCourt of Appeals for the Fifth Circuit · 1979
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3Cited by7 opinions
- Government of the Virgin Islands v. Jareem FahieCourt of Appeals for the Third Circuit · 2005
- United States v. SloanCourt of Appeals for the Seventh Circuit · 2007
- United States v. JonesDistrict Court, D. Massachusetts · 2009
- Govt of VI v. FahieCourt of Appeals for the Third Circuit · 2005
- United States v. Kenneth OlsenCourt of Appeals for the Ninth Circuit · 2013
2 more not listed; retrieve them via the Exa API.