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Legal Opinion

United States v. Madeoy

District Court, District of Columbia

Decided January 16, 1987No. Crim. 86-0377PublishedCited by 17 opinions

1Opinion of the Court

MEMORANDUM

HAROLD H. GREENE, District Judge.

I

Vagueness and Particulars

The defendants 1 have moved to dismiss counts one through fifty-three and seventy-six through ninety-eight of this 121 count indictment charging conspiracy and fraud on the ground that these counts are impermissibly vague. Defendant Jakey Madeoy also has moved to dismiss counts fifty-four through seventy-five on the same ground. In addition, relying on Rule 7(f) of the Federal Rules of Criminal Procedure, the defendants have moved the Court for an order to the government for a bill of particulars. For the reasons stated…

2Cases cited25 opinions

  1. Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
  2. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  3. Hamling v. United StatesSupreme Court of the United States · 1974
  4. Anderson v. United StatesSupreme Court of the United States · 1974
  5. Margaret Morgan and Burton Morgan v. Bank of Waukegan, a Banking CorporationCourt of Appeals for the Seventh Circuit · 1986

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3Cited by17 opinions

  1. United States v. Antone R. White, A/K/A ToneCourt of Appeals for the D.C. Circuit · 1997
  2. United States v. PoindexterDistrict Court, District of Columbia · 1989
  3. United States v. EisenbergDistrict Court, D. New Jersey · 1991
  4. United States v. CisnerosDistrict Court, District of Columbia · 1998
  5. United States v. WhitehornDistrict Court, District of Columbia · 1989

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

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