Legal Opinion
United States v. Lee
District Court, D. Colorado
Decided August 27, 1987No. 1:87-cr-00041PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDERS
MATSCH, District Judge.
The defendants are confronted with a thirty-eight count superseding indictment (“indictment”). Count One charges that Oscar Lee, Jr. (Lee) participated in the conduct of the affairs of the Public Service Company of Colorado (“PSC”) through a pattern of racketeering activity in violation of 18 U.S.C. § 1962(c). Count Two charges all of the defendants and others with conspiracy to violate 18 U.S.C. § 1962(c) in violation of section 1962(d) for which forfeiture is sought under section 1963(a). Counts Three through Eleven charge Lee with mail…
2Cases cited30 opinions
- Terry v. OhioSupreme Court of the United States · 1968
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Grayned v. City of RockfordSupreme Court of the United States · 1972
- Grayned v. City of RockfordSupreme Court of the United States · 1972
- Hoffman Estates v. Flipside, Hoffman Estates, Inc.Supreme Court of the United States · 1982
25 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- United States v. Carrie Renee Gaudreau and Conrad Paul Gaudreau, AKA Joseph GaudreauCourt of Appeals for the Tenth Circuit · 1989
- United States v. WhittyDistrict Court, D. Maine · 1988
- United States v. ChuangDistrict Court, S.D. New York · 1988
- United States v. WelchDistrict Court, D. Utah · 2001
- United States v. Nelson ItalianoCourt of Appeals for the Eleventh Circuit · 1988
1 more not listed; retrieve them via the Exa API.