1. Home
  2. Browse Decisions
  3. F.Supp.
  4. 711 F.Supp.
  5. 711 F.Supp. 1031 (1989)
 

U.S. v. KIMBALL

No. CR-N-87-55-HDM.

711 F.Supp. 1031 (1989)

UNITED STATES of America, Plaintiff, v. Robert Richardson KIMBALL, aka Robert Anthony Glynn, aka Robert Glyn Bland; Brian Peter Daniels; Bruce Emil Aitken; Edward Joel Seltzer; William Henry Harris; Stephen Paul Illenberger; David Lyle Boese, aka James Michael Shannon; and Thomas E. Tuttle, aka John Patrick Lyons, Defendants.

United States District Court, D. Nevada.

March 30, 1989.

Attorney(s) appearing for the Case

William A. Maddox, U.S. Atty., Brian L. Sullivan, Asst. U.S. Atty., Reno, Nev., for plaintiff.

Richard Mazer, Jack Hill, San Francisco, Cal., David Chesnoff, Las Vegas, Nev., Donald M. Re, Los Angeles, Cal., Stephen Orr, San Antonio, Austin, Tex., Lawrence J. Semenza, Reno, Nev., for defendants.

ORDER

McKIBBEN, District Judge.

The defendants have jointly moved to dismiss counts 2, 4 and 6 of the indictment. They contend the reporting and disclosure requirements of 31 U.S.C. §§ 5313 and 5324 and 31 C.F.R. § 103.22 (1981) violate their fifth amendment privilege against self-incrimination. The defendants also contend 18 U.S.C. § 1956(a)(1)(B)(ii) and (a)(2)(B)(ii) are unconstitutionally void for vagueness.

Discussion...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases