542 F.Supp. 345 (N.D.Ill. 1982), 81 CR 269, United States v. Dorfman

Citation: 542 F.Supp. 345

Party Name: UNITED STATES of America, Plaintiff, v. Allen M. DORFMAN, Roy M. Williams, Joseph Lombardo, Thomas F. O'Malley, and Andrew G. Massa, also known as Amos Massa, Defendants.

Case Date: June 01, 1982

Court: U.S. District Court — Northern District of Illinois

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542 F.Supp. 345 (N.D.Ill. 1982), 81 CR 269, United States v. Dorfman

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US Code - 18 U.S.C. § 371 Conspiracy to Commit Offense Or to Defraud United States
US Code - 18 U.S.C. § 1341 Frauds and Swindles
US Code - 18 U.S.C. § 1343 Fraud By Wire, Radio, Or Television
US Code - 18 U.S.C. § 1952 Interstate and Foreign Travel Or Transportation In Aid of Racketeering Enterprises
US Code - 18 U.S.C. § 2515 Prohibition of Use As Evidence of Intercepted Wire Or Oral Communications

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