Legal Opinion

United States v. Locascio

District Court, E.D. New York

Decided September 28, 2004No. 03 CR 304 CBAPublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM & ORDER

AMON, District Judge.

Presently before the Court are a series of severance motions made by defendants Norman Chañes, Richard Martino, Thomas Campos, Daniel Martino, Thomas Pug-liese, Lawrence Nadell, Yitzhak Levy, and Kenneth Schaeffer 1 , and a motion by the government to disqualify Weil, Gotshal & Manges LLP (“Weil Gotshal”) as defense counsel for defendant Norman ' Chañes. For the following reasons (1) the severance motion made by defendants Nadell, Schaeffer, and Levy pursuant to Rule 14 of the Federal Rules of Criminal Procedure is granted; (2) all other severance…

2Cases cited29 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Richardson v. MarshSupreme Court of the United States · 1987
  3. Zafiro v. United StatesSupreme Court of the United States · 1993
  4. Wheat v. United StatesSupreme Court of the United States · 1988
  5. Opper v. United StatesSupreme Court of the United States · 1954

24 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Federal Trade Commission v. QT, Inc.District Court, N.D. Illinois · 2006
  2. Newmarkets Partners, LLC v. Sal. Oppenheim Jr. & Cie. S.C.A.District Court, S.D. New York · 2009
  3. Shabbir v. Pakistan International AirlinesDistrict Court, E.D. New York · 2005
  4. United States v. Lorenzana-CordonDistrict Court, District of Columbia · 2015
  5. United States v. RuggieroDistrict Court, E.D. New York · 2011

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