Legal Opinion
United States v. Mavrogiorgis
District Court, S.D. New York
Decided December 31, 1969No. 69 Cr. 558PublishedCited by 7 opinions
1Opinion of the Court
MANSFIELD, District Judge.
In this prosecution based upon a two-count indictment charging conspiracy to file false statements with, and to defraud, the Immigration and Naturalization Service in violation of 18 U.S..C. § 371 and the making of a false statement on a visa application filed with the Immigration and Naturalization Service in violation of 18 U.S.C. §§ 1001 and 2, defendant Mavrogiorgis has moved for extensive particulars, principally evidentiary in nature, with respect to 13 numbered items. The Government has furnished information in response to Items 1, 5, 11 and 12 and opposes the…
2Cases cited10 opinions
- 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
- Mayor of Baltimore City v. DawsonSupreme Court of the United States · 1955
- United States v. KahanerDistrict Court, S.D. New York · 1962
- United States v. KleinDistrict Court, S.D. New York · 1954
5 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. WilsonDistrict Court, S.D. New York · 1983
- United States v. ManninoDistrict Court, S.D. New York · 1979
- United States v. MarksDistrict Court, E.D. Kentucky · 1973
- State v. ConeyDistrict Court of Appeal of Florida · 1973
- United States v. BoneparthDistrict Court, S.D. New York · 1971
2 more not listed; retrieve them via the Exa API.