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Legal Opinion

United States v. Levine

District Court, D. Colorado

Decided October 23, 1990No. 1:90-cr-00036PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

BABCOCK, District Judge.

Before me are defense motions to dismiss counts, to require the government to make an election, to strike language from the Indictment, and for separate trials. Following hearing, I took the motions under advisement. Below is my ruling on those motions.

On January 26, 1990, twelve defendants in this case were indicted in the District of Colorado on fifty-three counts of criminal conduct, including conspiracy, mail fraud, interstate transportation of stolen property, pension kickback, embezzlement, bankruptcy fraud, and money laundering. Four…

2Cases cited62 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. McNally v. United StatesSupreme Court of the United States · 1987
  3. Trammel v. United StatesSupreme Court of the United States · 1980
  4. Prince v. United StatesSupreme Court of the United States · 1957
  5. Travis v. United StatesSupreme Court of the United States · 1961

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3Cited by7 opinions

  1. United States v. Marcee Levine and Gary LevineCourt of Appeals for the Tenth Circuit · 1992
  2. United States v. Douglas HauckCourt of Appeals for the Tenth Circuit · 1992
  3. Wenger v. StateWyoming Supreme Court · 2007
  4. United States v. DagoDistrict Court, D. Colorado · 1992
  5. United States v. GleayeDistrict Court, W.D. New York · 1992

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