United States v. Paul
District Court, S.D. New York
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
KRAM, District Judge.
In this criminal action, a grand jury has indicted defendant for one count of extortion under color of official right, in violation of 18 U.S.C. § 1951(b)(3) (“Hobbs Act”), and three counts of mail fraud, in violation of 18 U.S.C. § 1341 and 1342. Defendant has made a number of pre-trial motions pursuant to Rule 12(b)(2) of the Federal Rules of Criminal Procedure seeking orders (1) dismissing the indictment for failure to allege facts adequate to establish federal jurisdiction, (2) dismissing the indictment on the basis of prosecutorial…
2Cases cited28 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- Stirone v. United StatesSupreme Court of the United States · 1960
- McNally v. United StatesSupreme Court of the United States · 1987
- Andresen v. MarylandSupreme Court of the United States · 1976
- Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
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3Cited by3 opinions
- United States v. Arvinder Singh, Rosanna Cerone and Toni CoonsCourt of Appeals for the Second Circuit · 2004
- United States v. DiazDistrict Court, D. Connecticut · 2004
- United States v. Salomon-MendezDistrict Court, S.D. New York · 2014