Legal Opinion
United States v. Mezvinsky
District Court, E.D. Pennsylvania
Decided June 3, 2002No. CRIM.01-156PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM
DALZELL, District Judge.
Defendant Edward M. Mezvinsky is charged here with sixty-nine counts of violations of federal law arising from twenty-four allegedly fraudulent schemes, and related financial crimes, committed over a twelve-year period. When Mezvinsky gave notice of a mental health defense pursuant to Fed.R.Crim.P. 12.2, the Government responded with a motion to exclude that defense.
After extensive briefing as well as the conduct of over four days of hearing at which we heard a succession of experts testify as to the mental health issues, we are at last in a position to…
2Cases cited15 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- Marie Saldana v. Kmart Corporation Marie Saldana, in No. 99-4055Court of Appeals for the Third Circuit · 2001
- United States v. Odell BennettCourt of Appeals for the Tenth Circuit · 1976
- United States v. Pohlot, StephenCourt of Appeals for the Third Circuit · 1987
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3Cited by2 opinions
- United States v. DayDistrict Court, District of Columbia · 2006
- United States v. AndrewsDistrict Court, E.D. Pennsylvania · 2011