Legal Opinion
United States v. Laboy-Torres
District Court, M.D. Pennsylvania
Decided July 24, 2007No. 1:06-cr-00351PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM
CHRISTOPHER C. CONNER, District Judge.
Presently before the court is defendant’s motion to dismiss the indictment (Doc. 21), in which defendant alleges that his failure to report a prior Puerto Rican felony offense cannot be grounds for a charge of making false or fictitious statements to deceive a licensed firearms dealer pursuant to 18 U.S.C. § 922(a)(6). For the reasons that follow, the motion will be denied.
I. Factual Background
On October 18, 2006, defendant, Marco Laboy-Torres, was indicted by a grand jury. The indictment charges defendant with two counts of making false or…
2Cases cited15 opinions
- Examining Bd. of Engineers, Architects and Surveyors v. Flores De OteroSupreme Court of the United States · 1976
- Puerto Rico Department of Consumer Affairs v. Isla Petroleum Corp.Supreme Court of the United States · 1988
- Small v. United StatesSupreme Court of the United States · 2005
- Iberia Foods Corp. v. Rolando Romeo, Jr. D/B/A Rol-Rom Foods Rolando Romeo, Jr., T/a Rol-Rom FoodsCourt of Appeals for the Third Circuit · 1998
- Trailer Marine Transport Corp. v. Carmen M. Rivera Vazquez, Etc.Court of Appeals for the First Circuit · 1992
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3Cited by2 opinions
- United States v. Laboy-TorresCourt of Appeals for the Third Circuit · 2009
- United States v. Marco Laboy-TorresCourt of Appeals for the Third Circuit · 2009