Legal Opinion
United States v. Dupree
District Court, E.D. New York
Decided March 18, 2011No. 2:10-cv-00627PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
MATSUMOTO, District Judge:
INTRODUCTION
A four-count indictment (“Indictment”), filed August 13, 2010, charges defendants Courtney Dupree (“Dupree”), Thomas Foley (“Foley”) and Rodney Watts (“Watts”) 1 (together, “defendants”) with one count of Conspiracy to Commit Bank, Mail and Wire Fraud in violation of 18 U.S.C. §§ 1349, 2 3551 et seq. 3 one count of Bank Fraud in violation of 18 U.S.C. §§ 1344, 4 2, 5 355 et seq., and two counts of making False Statements, in violation of 18 U.S.C. §§ 1014, 6 2, 3551 et seq. (See ECF No. 22, Indictment (“Indictment”).) Defendant Dupree…
2Cases cited87 opinions
- Mathews v. EldridgeSupreme Court of the United States · 1976
- Illinois v. GatesSupreme Court of the United States · 1983
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- United States v. LeonSupreme Court of the United States · 1984
- Franks v. DelawareSupreme Court of the United States · 1978
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3Cited by16 opinions
- Preventive Medicine Associates, Inc. v. CommonwealthMassachusetts Supreme Judicial Court · 2013
- United States v. Pinto-ThomazDistrict Court, S.D. Illinois · 2018
- United States v. ZemlyanskyDistrict Court, S.D. New York · 2013
- United States v. JacobsonDistrict Court, E.D. New York · 2014
- United States v. ScullyDistrict Court, E.D. New York · 2015
11 more not listed; retrieve them via the Exa API.