Legal Opinion
United States v. Dupre
District Court, S.D. New York
Decided October 8, 2004No. 04 CR.267 DLCPublishedCited by 7 opinions
1Opinion of the Court
OPINION AND ORDER
COTE, District Judge.
The Government has moved in limine to exclude mental health evidence that it anticipates defendant Roberta Dupre will offer at trial. 1 Dupre seeks to offer evidence that she was acting in good faith during the time of the fraud alleged here because of her belief that she is guided by God. For the following reasons, the motion is granted.
BACKGROUND
On March 22, 2004, Roberta Dupre and Beverly Stambaugh were indicted for wire fraud, 18 U.S.C. § 1343, and conspiracy to commit wire fraud, 18 U.S.C. § 371. The indictment alleged that from October 2002 to…
2Cases cited18 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- United States v. GuadagnaCourt of Appeals for the Second Circuit · 1999
- United States v. Karen CameronCourt of Appeals for the Eleventh Circuit · 1990
- United States v. Pohlot, StephenCourt of Appeals for the Third Circuit · 1987
- United States v. James TwineCourt of Appeals for the Ninth Circuit · 1988
13 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. TreadwellCourt of Appeals for the Ninth Circuit · 2010
- United States v. Roberta Dupre, Beverly StambaughCourt of Appeals for the Second Circuit · 2006
- Bester v. ConwayDistrict Court, W.D. New York · 2011
- Terry v. CommonwealthKentucky Supreme Court · 2010
- Gillis v. EdwardsDistrict Court, N.D. New York · 2006
2 more not listed; retrieve them via the Exa API.