Legal Opinion

United States v. El-Silimy

District Court, D. Maine

Decided March 4, 2005No. CRIM 04-63-B-WPublishedCited by 4 opinions

1Opinion of the Court

MEMORANDUM DECISION ON DEFENDANTS’ PRETRIAL MOTIONS

DAVID M. COHEN, United States Magistrate Judge.

The defendants have filed motions for a bill of particulars, to compel production of certain evidence, to extend the time for filing motions to suppress and to dismiss, to strike surplusage from the indictment and to exclude certain evidence. I deny the motions.

I. Bill of Particulars

Invoking Fed.R.Crim.P. 7(f), the defendants seek an order directing the government to produce a bill of particulars with respect to Counts 63-87 and 97-118 of the indictment. Defendants’ Motion for Bill of…

2Cases cited14 opinions

  1. Russell v. United StatesSupreme Court of the United States · 1962
  2. United States v. SepulvedaCourt of Appeals for the First Circuit · 1993
  3. United States v. Amjad Awan, Akbar A. Bilgrami, Sibte Hassan, Syed Aftab Hussain, Ian HowardCourt of Appeals for the Eleventh Circuit · 1992
  4. United States v. John M. Logan (99-6176) Alan Michael Laws(99-6198)Court of Appeals for the Sixth Circuit · 2001
  5. United States v. Ramon Alfredo Abreu, A/K/A Carlos JuanCourt of Appeals for the First Circuit · 1992

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3Cited by4 opinions

  1. United States v. LujanDistrict Court, D. New Mexico · 2008
  2. United States v. Bravo-FernandezDistrict Court, D. Puerto Rico · 2011
  3. United States v. IshakDistrict Court, E.D. Virginia · 2011
  4. United States v. Serrano-DelgadoUnited States District Court · 2018

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