Legal Opinion
United States v. Milicia
District Court, E.D. Pennsylvania
Decided July 2, 1991No. Crim. A. 90-00155-1PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM DECISION UNDER FED.R.CRIM.P. 23(C) TRIAL WITHOUT JURY
LUDWIG, District Judge.
On August 20, 1990 defendant Angelo Milicia, a pharmacist, pleaded guilty to 16 counts of a 17-count superseding indictment charging conspiracy, possession with intent to distribute and distribution of controlled substances, filing false tax returns, and aiding and abetting. 21 U.S.C. §§ 846, 841(a)(1), 26 U.S.C. § 7206(1), 18 U.S.C. § 2. As to count 13, claiming forfeiture of drug offense related-property and proceeds, 21 U.S.C. § 853, 1 he admitted owing some $100,000, but denied responsibility for the…
2Cases cited26 opinions
- Russello v. United StatesSupreme Court of the United States · 1983
- Story Parchment Co. v. Paterson Parchment Paper Co.Supreme Court of the United States · 1931
- Liparota v. United StatesSupreme Court of the United States · 1985
- J.F. Feeser, Inc. v. Serv-A-Portion, Inc.Court of Appeals for the Third Circuit · 1990
- United States v. Joseph Pace, Anthony Besase, Christ Savides, Donald Smith, John Cialoni, and Robert WilsonCourt of Appeals for the Seventh Circuit · 1990
21 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. DeFries, Clayton E.Court of Appeals for the D.C. Circuit · 1997
- United States v. Michael J. Grasso, Jr.Court of Appeals for the Third Circuit · 2004
- United States v. SaccocciaDistrict Court, D. Rhode Island · 1993
- United States v. DeFriesDistrict Court, District of Columbia · 1995
- United States v. MessinoDistrict Court, N.D. Illinois · 1994
3 more not listed; retrieve them via the Exa API.