Legal Opinion
United States v. Zabady
District Court, M.D. Pennsylvania
Decided June 15, 1982No. Crim. 82-00023-01, 82-00023-02PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
CONABOY, District Judge.
Following a lengthy investigation by the United States Government which began in 1979, the Defendants, Robert Zabady and Ronald Barillo, were indicted by a federal grand jury on February 12, 1982. The fifty-four (54) count indictment charges the Defendants with various violations of 18 U.S.C. § 371 (1 count), 18 U.S.C. § 2312 (18 counts), 18 U.S.C. § 2313 (17 counts), and 18 U.S.C. § 1341 (18 counts). Essentially, the Defendants are accused of having knowingly transported from Europe and sold in the United States stolen automobiles. The Defendants…
2Cases cited26 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- United States v. MarionSupreme Court of the United States · 1971
- Smith v. HooeySupreme Court of the United States · 1969
- United States v. MacDonaldSupreme Court of the United States · 1982
- Dickey v. FloridaSupreme Court of the United States · 1970
21 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. Sears, Roebuck and Company, Inc., AKA Sears, AKA Sears & RoebuckCourt of Appeals for the Ninth Circuit · 1989
- People v. GlaserColorado Court of Appeals · 2010
- United States v. Sears, Roebuck and Company, Inc., AKA Sears, AKA Sears & Roebuck, DefendantCourt of Appeals for the Ninth Circuit · 1989
- In re MosesDistrict Court, Virgin Islands · 2006
- United States v. LopezDistrict Court, E.D. New York · 1988
1 more not listed; retrieve them via the Exa API.