Legal Opinion
United States v. MacIel
District Court, D. Rhode Island
Decided November 22, 1972No. 7786, 7787PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION
PETTINE, Chief Judge.
Indictments for violation of 26 U.S.C. § 7201 were returned against the defendant, one in his individual capacity and the other as President of East Providence Ambulance Co., Inc. His motions to dismiss pursuant to Rule 12(b)(1) and (2), Fed.R.Crim.P. are treated as motions for the suppression of evidence. 1
The matter was referred to a magistrate pursuant to 28 U.S.C. § 636(b) and after an evidentiary hearing, an order was entered on October 10, 1972. 2 The defendant, not having waived an appeal, duly filed written objections to the magistrate’s report…
2Cases cited17 opinions
- Hale v. HenkelSupreme Court of the United States · 1906
- Donaldson v. United StatesSupreme Court of the United States · 1971
- United States v. WhiteSupreme Court of the United States · 1944
- Reisman v. CaplinSupreme Court of the United States · 1964
- Wilson v. United StatesSupreme Court of the United States · 1911
12 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. Claude Jobin, D/B/A Jobin Associates, Inc.Court of Appeals for the First Circuit · 1976
- United States v. SchmidtDistrict Court, M.D. Pennsylvania · 1973
- United States v. FukushimaDistrict Court, D. Hawaii · 1974
- Short v. MurphyDistrict Court, E.D. Michigan · 1973
- United States v. SchmidtDistrict Court, M.D. Pennsylvania · 1973