Legal Opinion
United States v. Burgio
District Court, S.D. New York
Decided February 14, 1968No. 67 Crim. 752PublishedCited by 16 opinions
1Opinion of the Court
MOTLEY, District Judge.
MEMORANDUM DECISION ON MOTION FOR SEVERANCE, BILL OF PARTICULARS, DISCOVERY
I. Severance
Defendant Thomas Burgio moves for an order severing the trial of his case from the trial of his two co-defendants named in the indictment pursuant to which the three will be jointly tried. 1
The indictment is in seven counts. In count one it is alleged that Burgio and his two co-defendants, along with two other persons not named as defendants, conspired to violate two mail fraud statutes, i. e., 18 U.S.C., §§ 1341 and 1342. Count one alleges the means by which the conspiracy was to be…
2Cases cited18 opinions
- Opper v. United StatesSupreme Court of the United States · 1954
- Delli Paoli v. United StatesSupreme Court of the United States · 1957
- 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. Robert L. YoungbloodCourt of Appeals for the Second Circuit · 1967
13 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. E. Graydon Shuford, United States of America v. Herman S. Jordan, Jr.Court of Appeals for the Fourth Circuit · 1971
- United States v. VastolaDistrict Court, D. New Jersey · 1987
- United States v. McCarthyDistrict Court, S.D. New York · 1968
- People v. BennettNew York Supreme Court · 1973
- United States v. AhmadDistrict Court, M.D. Pennsylvania · 1971
11 more not listed; retrieve them via the Exa API.