Legal Opinion
United States v. Rogers
District Court, D. Colorado
Decided September 25, 1985No. Crim. A. No. 84-CR-337PublishedCited by 2 opinions
1Opinion of the Court
*1026MEMORANDUM OPINION AND ORDER
KANE, District Judge.
After eighteen months of investigation and deliberation, a grand jury of the District of Colorado returned a thirty count indictment in this case on November 29, 1984. The indictment charges the named defendants with mail fraud, racketeering, fraudulent interstate transactions, aiding the filing of false or fraudulent tax returns, conspiracy to obstruct justice, subornation of perjury, and perjury. Additionally, the indictment alleges forfeitures under the Comprehensive Forfeiture Act of 1984, Pub.L. No. 98-473, § 302, 98 Stat. 1976, 18 U.S.C.…
2Cases cited36 opinions
- Wong Tai v. United StatesSupreme Court of the United States · 1927
- United States v. Frank Stearns GieseCourt of Appeals for the Ninth Circuit · 1979
- United States v. Anthony N. Armocida A/K/A "Sonny," Appeal of George Joseph GazalCourt of Appeals for the Third Circuit · 1975
- United States v. Michael Mitchell BeardenCourt of Appeals for the Fifth Circuit · 1970
- United States v. BarrentineCourt of Appeals for the Fifth Circuit · 1979
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3Cited by2 opinions
- QUINTEROBoard of Immigration Appeals · 1982
- United States v. RogersDistrict Court, D. Colorado · 1985