Legal Opinion

United States v. Oliveri

District Court, S.D. Texas

Decided September 26, 2001No. CRIM H-98-424PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

LAKE, District Judge.

Pending before the court is defendant Vincenzo Oliveri’s Motion to Dismiss Indictment (Docket Entry No. 4). For the reasons stated herein, Oliveri’s motion will be denied without prejudice.

On May 7, 1998, a federal grand jury sitting in the Southern District of Texas issued a subpoena to Oliveri directing him to appear and testify on June 2, 1998. (Subpoena to Testify Before Grand Jury, attached as Exhibit A to Oliveri Mem.) 1 Oliveri, a citizen of Italy, was served with the subpoena in Houston while there on business. (Oliveri Mem. at 1-2)

The original…

2Cases cited9 opinions

  1. Molinaro v. New JerseySupreme Court of the United States · 1970
  2. Degen v. United StatesSupreme Court of the United States · 1996
  3. United States v. Alfred CatinoCourt of Appeals for the Second Circuit · 1984
  4. United States v. Edelmiro Delagarza-VillarrealCourt of Appeals for the Fifth Circuit · 1997
  5. Willie Lee Dawkins v. John N. Mitchell, Attorney General of the United StatesCourt of Appeals for the D.C. Circuit · 1970

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

3Cited by2 opinions

  1. United States v. KashamuDistrict Court, N.D. Illinois · 2009
  2. United States v. BokhariDistrict Court, E.D. Wisconsin · 2014

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