856 F.Supp. 727 (E.D.N.Y. 1994), CR-90-0629, United States v. Upton

Citation: 856 F.Supp. 727

Party Name: UNITED STATES of America, Plaintiff, v. Edward UPTON, Thomas Lewis, Joseph Moser, Edward Hay, Charles Catarelli, Stephen Jones, Roy Hardy, Robert Knox, Hollis Huffman, Charles Bray, K. Ray Stooksbury, Robert Zuegel and Jacques Jean, Defendants.

Case Date: June 29, 1994

Court: U.S. District Court — Eastern District of New York

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856 F.Supp. 727 (E.D.N.Y. 1994), CR-90-0629, United States v. Upton

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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. § 1001 Statements Or Entries Generally
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. § 1503 Influencing Or Injuring Officer Or Juror Generally

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