Legal Opinion
United States v. Fruchter
District Court, S.D. New York
Decided July 11, 2000No. 99 CR 366 (DAB)PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM & ORDER
BATTS, District Judge.
Defendants are charged in a forty-four (44) count Indictment with racketeering, conspiracy, mail fraud, and numerous other offenses. Defendants now move for various forms of relief.
I. THE INDICTMENT
On April 13, 1999, the Government filed a forty-four (44) count Indictment charging Defendants with racketeering, conspiracy, mail fraud, and numerous other offenses. Defendants are ten principals, owners and employees of a mail sorting company called American Presort, Inc. (“API”).
Counts One and Two charge each of the Defendants with violating the…
2Cases cited67 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Illinois v. GatesSupreme Court of the United States · 1983
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. LeonSupreme Court of the United States · 1984
- Franks v. DelawareSupreme Court of the United States · 1978
62 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. WinnDistrict Court, S.D. Illinois · 2015
- United States v. RigasDistrict Court, S.D. New York · 2003
- United States v. Moshe PoratCourt of Appeals for the Third Circuit · 2023
- United States v. RaniereDistrict Court, E.D. New York · 2019
- United States v. Triumph Capital Group, Inc.District Court, D. Connecticut · 2002
4 more not listed; retrieve them via the Exa API.