Legal Opinion
United States v. Kouzmine
District Court, S.D. New York
Decided April 5, 1996No. S1 95 Cr. 846 (LAK)PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
This decision disposes of defendants’ pretrial motions to the extent not ruled upon in open court.
Severance
Counts 1, 3, and 5 through 8 (the “ITB Counts”) charge an immigration fraud conspiracy and related substantive offenses led by one Filimanov that allegedly took place at the offices of Kazakhstan United Corp. (“KUC”) and ITB New York State Corp., both located in the same premises at 855 Avenue of the Amexicas. Counts 2, 4 and 9 (the “Ganenko/Kouzmine Counts”), on the other hand, chax-ge a separate and distinct immigration fraud conspiracy and…
2Cases cited22 opinions
- United States v. LeonSupreme Court of the United States · 1984
- Andresen v. MarylandSupreme Court of the United States · 1976
- Massachusetts v. SheppardSupreme Court of the United States · 1984
- Travis v. United StatesSupreme Court of the United States · 1961
- United States v. Russell R. George, AKA Rusty, and Pamela A. Johnson-Sherman, Francis R. LajoiceCourt of Appeals for the Second Circuit · 1992
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3Cited by9 opinions
- United States v. OhleDistrict Court, S.D. New York · 2010
- United States v. DunneCourt of Appeals for the Tenth Circuit · 2003
- United States v. ReinholdDistrict Court, S.D. New York · 1998
- United States v. Bin LadenDistrict Court, S.D. New York · 2001
- United States v. Rubin/Chambers, Dunhill Insurance ServicesDistrict Court, S.D. New York · 2011
4 more not listed; retrieve them via the Exa API.