Legal Opinion
United States v. Strawberry
District Court, S.D. New York
Decided July 10, 1995No. 94 CR 954 (BDP)PublishedCited by 28 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER
PARKER, District Judge.
FACTS
This action for conspiracy and tax evasion is before this Court on Defendant Gold-schmidt’s motions (1) to dismiss Counts Two and Three of the indictment on the grounds of improper venue, pursuant to Rule 18 of the Federal Rules of Criminal Procedure, (2) for an Order directing the Government to provide a bill of particulars, pursuant to Rules 7(f) and 16 of the Federal Rules of Criminal Procedure, (3) for an Order directing the Government to disclose § 3500 material and impeachment material two weeks before trial, and (4) for an Order…
2Cases cited38 opinions
- Spies v. United StatesSupreme Court of the United States · 1943
- United States v. AndersonSupreme Court of the United States · 1946
- United States v. Maldonado-RiveraCourt of Appeals for the Second Circuit · 1990
- United States v. Beech-Nut Nutrition Corp.Court of Appeals for the Second Circuit · 1989
- United States v. Thomas C. ReedCourt of Appeals for the Second Circuit · 1985
33 more not listed; retrieve them via the Exa API.
3Cited by28 opinions
- United States v. NachamieDistrict Court, S.D. New York · 2000
- United States v. Bin LadenDistrict Court, S.D. New York · 2000
- United States v. SattarDistrict Court, S.D. New York · 2003
- United States v. SattarDistrict Court, S.D. New York · 2004
- United States v. ChalmersDistrict Court, S.D. New York · 2006
23 more not listed; retrieve them via the Exa API.