Legal Opinion

United States v. Hodge

District Court, S.D. New York

Decided June 29, 1995No. 94 Cr. 1020 (AGS)PublishedCited by 4 opinions

1Opinion of the Court

*650 Opinion and Order

SCHWARTZ, District Judge:

Currently pending before this Court is the motion of defendant Linda Hodge to dismiss the Indictment. For the reasons set forth below, the motion is denied.

BACKGROUND

On December 22,1995, a grand jury sitting in the Southern District of New York returned a one-count Indictment against the defendant which charged her with criminal contempt in violation of Title 18, United States Code, Section 401. (A copy of the Indictment is attached hereto as Exhibit A). The Indictment charges that on or about August 10, 1993, the Securities and Exchange Commission…

2Cases cited11 opinions

  1. International Longshoremen's Ass'n, Local 1291 v. Philadelphia Marine Trade Ass'nSupreme Court of the United States · 1967
  2. United States of America and Interstate Commerce Commission, and v. The Greyhound Corporation and Greyhound Lines, Inc., AndCourt of Appeals for the Seventh Circuit · 1974
  3. Custer Channel Wing Corp. v. United StatesSupreme Court of the United States · 1967
  4. United States v. Custer Channel Wing Corporation and Willard R. CusterCourt of Appeals for the Fourth Circuit · 1967
  5. United States v. Christie Industries, Inc. Edwin C. Christie. Appeal of Edwin C. ChristieCourt of Appeals for the Third Circuit · 1972

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

3Cited by4 opinions

  1. United States v. Samuel H. McMahon Jr.Court of Appeals for the Fourth Circuit · 1997
  2. United States v. McMahonCourt of Appeals for the Fourth Circuit · 1997
  3. United States v. Samuel H. McMahon Jr.Court of Appeals for the Fourth Circuit · 1997
  4. United States v. Samuel H. McMahon Jr.Court of Appeals for the Fourth Circuit · 1997

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