Legal Opinion
United States v. Leonelli
District Court, S.D. New York
Decided February 28, 1977No. 76 Cr. 1027PublishedCited by 51 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
IRVING BEN COOPER, District Judge.
Defendant Leonelli moves for an order granting the following relief: 1) a bill of particulars, pursuant to Rule 7(f), Fed.R. Crim.P.; 2) discovery and inspection of grand jury minutes, pursuant to Rule 6(e), Fed.R.Crim.P.; 3) an extension of 20 days after determination of the within motion to move to dismiss the indictment, pursuant to Rule 45(b), Fed.R.Crim.P.; 4) discovery and inspection of certain books and records, pursuant to Rule 16, Fed.R.Crim.P. For the reasons stated below, these motions in the main are denied except to the extent…
2Cases cited26 opinions
- United States v. Procter & Gamble Co.Supreme Court of the United States · 1958
- Dennis v. United StatesSupreme Court of the United States · 1966
- Ellis Campbell, Jr., District Director of Internal Revenue v. J. M. Eastland and Montez EastlandCourt of Appeals for the Fifth Circuit · 1962
- State Farm Mutual Automobile Insurance v. United StatesSupreme Court of the United States · 1963
- United States v. Elliott Kahaner, Antonio Corallo and James Vincent KeoghCourt of Appeals for the Second Circuit · 1963
21 more not listed; retrieve them via the Exa API.
3Cited by51 opinions
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. FeolaDistrict Court, S.D. New York · 1987
- Lovett v. StateSupreme Court of Delaware · 1986
- United States v. BiaggiDistrict Court, S.D. New York · 1987
46 more not listed; retrieve them via the Exa API.