Legal Opinion

United States v. Muflahi

District Court, W.D. New York

Decided April 15, 2003No. 1:02-cv-00092PublishedCited by 2 opinions

1Opinion of the Court

DECISION and ORDER

FOSCHIO, United States Magistrate Judge.

JURISDICTION

The above referenced Indictment was referred to the undersigned for all pretrial matters by order of Hon. Richard J. Ar-cara dated June 20, 2002 (Doc. No. 6); the referenced Complaint, filed May 30, 2002, is before the court pursuant to 28 U.S.C. § 636(a)(1). Each matter is presently before the court on the Government’s motions, filed January 7, 2003, to disqualify counsel (Doc. No. 16).

BACKGROUND and FACTS

These cases arise from an undercover investigation conducted by the United States Department of Agriculture into…

2Cases cited20 opinions

  1. Cuyler v. SullivanSupreme Court of the United States · 1980
  2. Wheat v. United StatesSupreme Court of the United States · 1988
  3. Mickens v. TaylorSupreme Court of the United States · 2002
  4. Liparota v. United StatesSupreme Court of the United States · 1985
  5. United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993

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3Cited by2 opinions

  1. United States v. SullivanDistrict Court, W.D. New York · 2005
  2. XXIII Capital Limited v. GoodwinDistrict Court, D. Delaware · 2025

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