Legal Opinion

United States v. Bakshinian

District Court, C.D. California

Decided September 7, 1999No. CR 99-114 DDPPublishedCited by 14 opinions

1Opinion of the Court

[AMENDED] ORDER RE MOTIONS IN LIMINE

PREGERSON, District Judge.

The government has charged defendant Gregory Ivan Bakshinian with possession of a counterfeit security and attempted bank fraud. The government alleges that Bakshinian committed these crimes as part of a conspiracy with Bahrain Khan Nabaie and Mkrtych Karagezyan. The Court granted a motion to sever the defendants’ trials and Nabaie has already been tried and convicted.

Bakshinian now moves in limine to admit a statement made by the government in closing argument in the Nabaie trial. Bakshinian claims that the government’s argument…

2Cases cited20 opinions

  1. Giglio v. United StatesSupreme Court of the United States · 1972
  2. Santobello v. New YorkSupreme Court of the United States · 1971
  3. Calderon v. ThompsonSupreme Court of the United States · 1998
  4. Kalina v. FletcherSupreme Court of the United States · 1997
  5. United States v. Bernard McKeonCourt of Appeals for the Second Circuit · 1984

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3Cited by14 opinions

  1. Bellamy v. StateCourt of Appeals of Maryland · 2008
  2. United States v. BinghamCourt of Appeals for the Ninth Circuit · 2011
  3. State v. PearceIdaho Supreme Court · 2008
  4. Johnson v. United StatesDistrict Court, N.D. Iowa · 2012
  5. United States v. GanadonegroDistrict Court, D. New Mexico · 2012

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

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