Legal Opinion
United States v. Santiago
District Court, E.D. New York
Decided June 27, 2014No. 05 CR 590(ILG)PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM AND ORDER
GLASSER, District Judge:
Pending before this Court is Ms. Santiago’s petition for a writ of error coram nobis. An appreciation of the history, albeit an abridged one, which led to the filing of this petition, is a necessary prerequisite to an informed disposition of it.
In 2004, an investigation was commenced by the United States Attorney’s Office for the Eastern District of New York together with the United States Postal Service of a security fraud scheme involving stock brokers at Merrill Lynch in New York and Lehman Brothers in Florida. In essence, the scheme involved bro*234k…
2Cases cited13 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Carafas v. LaValleeSupreme Court of the United States · 1968
- Garrity v. New JerseySupreme Court of the United States · 1967
- United States v. MorganSupreme Court of the United States · 1954
- Fiswick v. United StatesSupreme Court of the United States · 1946
8 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Nash v. United StatesDistrict Court, E.D. New York · 2015