U.S. v. STANSFIELD

No. 3:CR-94-0138.

886 F.Supp. 443 (1995)

UNITED STATES of America v. Merritt G. STANSFIELD, Jr., Defendant.

United States District Court, M.D. Pennsylvania.

May 22, 1995.


Attorney(s) appearing for the Case

Kim Douglas Daniel, Asst. U.S. Atty., Harrisburg, PA, for the U.S.

Joshua D. Lock, Harrisburg, PA, for defendant.


ORDER

McCLURE, District Judge.

BACKGROUND:

On June 14, 1994, a grand jury sitting in the Middle District of Pennsylvania returned a twelve-count indictment against defendant Merritt G. Stansfield, Jr. The indictment charges defendant with: mail fraud (Counts I-IV); use of fire to commit a federal felony (Count V); engaging in monetary transactions in property derived from specified unlawful activity (Counts VI-X); and witness tampering...

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