Legal Opinion

United States v. Ricciardi

District Court, S.D. New York

Decided January 6, 1965No. 64 Cr. 863PublishedCited by 5 opinions

1Opinion of the Court

WYATT, District Judge.

This is a motion by defendant Ricciardi to dismiss for duplicity each count of the indictment (he is named in counts 1 through 15 only). In a proper, case, a count in an indictment which is bad for duplicity should be dismissed and Fed.R.Crim.P. 8(a) and 12(b) (2) appear to authorize the present motion. See United States v. Gibson, 310 F.2d 79, 80 n. 1 (2d Cir. 1962); United States v. Galgano, 281 F.2d 908, 911 (2d Cir. 1960).

Each of the first 15 counts charges that on or about a specific date set forth Ricciardi was a “representative of employees” and “did * * * receive…

2Cases cited15 opinions

  1. Burton v. United StatesSupreme Court of the United States · 1906
  2. Crain v. United StatesSupreme Court of the United States · 1896
  3. United States v. Michael Galgano, United States of America v. Anthony CarminatiCourt of Appeals for the Second Circuit · 1960
  4. United States v. Charles Gibson, Rayburn Hillary and Delmo WaltersCourt of Appeals for the Second Circuit · 1962
  5. Mack Kitchens, Jr. v. United StatesCourt of Appeals for the Tenth Circuit · 1959

10 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. United States v. WilsonDistrict Court, S.D. New York · 1983
  2. United States v. AddonizioDistrict Court, D. New Jersey · 1970
  3. United States v. LubomskiDistrict Court, N.D. Illinois · 1967
  4. El Pueblo de Puerto Rico v. Carballosa VázquezSupreme Court of Puerto Rico · 1992
  5. United States v. ThompsonDistrict Court, D. Delaware · 1968

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