Legal Opinion

United States v. Standard Drywall Corp.

District Court, E.D. New York

Decided August 28, 1985No. CR-85-00036 (CPS)PublishedCited by 13 opinions

1Opinion of the Court

Opinion and Order

MALETZ, Senior Judge. 1

Defendants in this criminal action have made a series of pretrial motions. The background is this. On January 14, 1985, a grand jury charged one corporation and ten individuals, 2 in a forty-eight-count indictment, with one violation of the conspiracy statute (18 U.S.C. § 371 (1982)); four sub stantive mail frauds (id. § 1341); three violations of the Taft-Hartley Act (29 U.S.C. § 186 (1982)); one obstruction of justice (18 U.S.C. § 1503 (1982)); a conspiracy within the meaning of the Racketeer Influenced and Corrupt Organizations Act (RICO) (id. §…

2Cases cited93 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. United States v. MarionSupreme Court of the United States · 1971
  3. Russello v. United StatesSupreme Court of the United States · 1983
  4. United States v. TurketteSupreme Court of the United States · 1981
  5. United States v. LovascoSupreme Court of the United States · 1977

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

3Cited by13 opinions

  1. Connors v. Lexington InsuranceDistrict Court, E.D. New York · 1987
  2. Morris v. GilbertDistrict Court, E.D. New York · 1986
  3. United States v. OhleDistrict Court, S.D. New York · 2010
  4. United States v. DaleDistrict Court, District of Columbia · 1991
  5. United States v. ReganDistrict Court, S.D. New York · 1989

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

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