Legal Opinion
United States v. Mancuso
District Court, E.D. New York
Decided February 10, 2004No. 1:01-cv-00074PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
HURLEY, District Judge.
By notice of motion dated August 27, 2003, defendant moved for an Order “dismissing] the indictment on the ground that it was filed in violation of the Speedy Trial Act.”
FACTS
On October 15, 1997, a criminal complaint was filed against defendant alleging that she “did knowingly and intentionally transport, transmit and transfer in interstate commerce securities with a value of $5,000 or more, to wit: corporate checks in the amount of approximately $590,600 knowing the same to be stolen, converted or taken by fraud, in violation of 18 U.S.C. Section…
2Cases cited16 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- United States v. MarionSupreme Court of the United States · 1971
- United States v. TaylorSupreme Court of the United States · 1988
- United States v. Thomas GambinoCourt of Appeals for the Second Circuit · 1995
- United States v. James Tunnessen, Douglas Fullerton, and Michael Robert Reape, DefendantsCourt of Appeals for the Second Circuit · 1985
11 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- United States v. PeppinDistrict Court, N.D. New York · 2005
- United States v. SachakovDistrict Court, E.D. New York · 2011
- United States v. SolninDistrict Court, E.D. New York · 2015
- United States v. MunlynDistrict Court, E.D. New York · 2009
- United States v. MontecalvoDistrict Court, E.D. New York · 2012
2 more not listed; retrieve them via the Exa API.