Legal Opinion

United States v. Ahmad

District Court, M.D. Pennsylvania

Decided August 2, 1971No. Crim. No. 14950PublishedCited by 14 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

HERMAN, District Judge.

The indictment concerning which a Bill of Particulars is sought is a document consisting of 15 legal-size pages, plus several pages of exhibits. It is divided into 10 counts.

Count No. I, the conspiracy count, charges that the eight named defendants, on or about January 1, 1970, the exact date being unknown to the Grand Jury, and continuing to on or about January 7, 1971, in the Middle District of Pennsylvania and elsewhere, conspired with four other named persons and with other persons unknown to the Grand Jury to commit certain offenses…

2Cases cited21 opinions

  1. Wong Tai v. United StatesSupreme Court of the United States · 1927
  2. United States v. KahanerDistrict Court, S.D. New York · 1962
  3. United States v. Frank Crisona, Anthony Delyra, John Delyra, and Frank Lloyd ParksCourt of Appeals for the Second Circuit · 1969
  4. United States v. CrisonaDistrict Court, S.D. New York · 1967
  5. United States v. SmithDistrict Court, W.D. Missouri · 1954

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

3Cited by14 opinions

  1. United States v. TrieDistrict Court, District of Columbia · 1998
  2. United States v. HubbardDistrict Court, District of Columbia · 1979
  3. United States v. BoffaDistrict Court, D. Delaware · 1980
  4. United States v. BloomDistrict Court, E.D. Pennsylvania · 1977
  5. United States v. Greater Syracuse Board of Realtors, Inc.District Court, N.D. New York · 1977

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API