Legal Opinion
United States v. Blackwell
District Court, D. New Jersey
Decided January 21, 1997No. Criminal 95-671 (AJL)PublishedCited by 14 opinions
1Opinion of the Court
OPINION
LECHNER, District Judge.
The Grand Jury (the “Grand Jury”) returned a fifty-three count indictment (the “Indictment”) on 6 December 1996 against defendants Dorothy Blackwell (“Blackwell”) and Charles McNeil (“McNeil”) (collectively, the “Defendants”), charging embezzlement, 18 U.S.C. § 656, fifty-one counts of money laundering, 18 U.S.C. § 1956(a)(l)(B)(i) (“Section 1956(a)(l)(B)(i)”) and conspiracy to commit money laundering, 18 U.S.C. § 1956(h) (“Section 1956(h)”). The Grand Jury filed a superseding indictment (the “Superseding Indictment”) on 22 May 1996 and a second superseding…
2Cases cited169 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. BagleySupreme Court of the United States · 1985
- Giglio v. United StatesSupreme Court of the United States · 1972
- United States v. AgursSupreme Court of the United States · 1976
164 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. Paul F. PolishanCourt of Appeals for the Third Circuit · 2003
- State v. Joseph Diorio (069597)Supreme Court of New Jersey · 2014
- State v. Jacqueline D. Vickers & William BooneTennessee Supreme Court · 1998
- People v. C.S.A.California Court of Appeal · 2010
- Condus v. Howard Savings BankDistrict Court, D. New Jersey · 1997
9 more not listed; retrieve them via the Exa API.