Legal Opinion
United States v. Avitan
District Court, District of Columbia
Decided October 4, 2018No. Criminal No. 2017-0017Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. Criminal Action No. 17-17 (CKK) YOSSI AVITAN, Defendant MEMORANDUM OPINION (October 4, 2018) In this criminal action, Defendant Yossi Avitan is charged with Conspiracy to Operate an Unlicensed Money Transmitting Business in violation of
18 U.S.C. §§ 2, 371, and 1960(b)(1)(A), (B), and (C). Defendant has moved under Federal Rule of Criminal Procedure 12(b)(3) to suppress certain statements Defendant made to law enforcement agents that were allegedly procured unconstitutionally. The government has indicated…
2Cases cited19 opinions
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- Mincey v. ArizonaSupreme Court of the United States · 1978
- Colorado v. ConnellySupreme Court of the United States · 1986
- Culombe v. ConnecticutSupreme Court of the United States · 1961
- Oregon v. HassSupreme Court of the United States · 1975
14 more not listed; retrieve them via the Exa API.