Legal Opinion

United States v. Blanca Perez

District Court, S.D. New York

Decided February 13, 1970No. 64 CR. 276PublishedCited by 16 opinions

1Opinion of the Court

Memorandum Opinion On Motion to Dismiss

MOTLEY, District Judge.

Defendant was indicted on March 16, 1964. Now, almost six years later, on February 13, 1970, the government proposes to try him for alleged income tax evasions covering the years 1957, 1958, 1959 and 1960 amounting to $13,000.

On February 3, 1970, defendant moved for an order, pursuant to Rule 48(b), Fed.R.Crim.P., and the Fifth and Sixth Amendments to the Federal Constitution, dismissing the indictment on the ground that defendant has been deprived of his right to a speedy trial and to due process and would be unduly prejudiced by…

2Cases cited15 opinions

  1. Johnson v. ZerbstSupreme Court of the United States · 1938
  2. Klopfer v. North CarolinaSupreme Court of the United States · 1967
  3. United States v. EwellSupreme Court of the United States · 1966
  4. United States v. Jack A. LustmanCourt of Appeals for the Second Circuit · 1958
  5. United States of America Ex Rel. Louis Von Cseh v. Edward M. Fay, Warden of Greenhaven State Prison, Stormville, New YorkCourt of Appeals for the Second Circuit · 1963

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

3Cited by16 opinions

  1. United States v. Sears, Roebuck and Company, Inc., AKA Sears, AKA Sears & RoebuckCourt of Appeals for the Ninth Circuit · 1989
  2. Fed. Sec. L. Rep. P 92,954 United States of America v. Vincent AloCourt of Appeals for the Second Circuit · 1971
  3. Moses K. Murray v. Louie L. Wainwright, Director, Division of Corrections, State of FloridaCourt of Appeals for the Fifth Circuit · 1971
  4. Taylor v. StateCourt of Criminal Appeals of Alabama · 1983
  5. United States v. Benjamin S. Haggett, Jr.Court of Appeals for the Second Circuit · 1971

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

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