Legal Opinion

United States v. Forde

District Court, S.D. New York

Decided July 29, 2010No. 08 Cr. 0828 (VM)PublishedCited by 3 opinions

1Opinion of the Court

DECISION AND ORDER

VICTOR MARRERO, District Judge.

Defendant Joseph Olivieri (“Olivieri”) moves to dismiss two counts of the Sixth Superseding Indictment (the “Indictment”): Count Seventeen, charging him with making unlawful payments to labor representatives (“Count Seventeen”), and Count Twenty-Two charging him with perjury in violation of 18 U.S.C. § 1623(a) (“ § 1623(a)”) (“Count Twenty-Two”). 1 Olivieri also requests an in camera inspection of the grand jury minutes, specifically with regard to Count Twenty-Two, and a bill of particulars as to Count Seventeen. According to Olivieri, Count…

2Cases cited15 opinions

  1. Hamling v. United StatesSupreme Court of the United States · 1974
  2. United States v. GaudinSupreme Court of the United States · 1995
  3. Bronston v. United StatesSupreme Court of the United States · 1973
  4. United States v. Carmine TramuntiCourt of Appeals for the Second Circuit · 1975
  5. United States v. TorresCourt of Appeals for the Second Circuit · 1990

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3Cited by3 opinions

  1. United States v. SmithDistrict Court, W.D. New York · 2015
  2. United States v. Bravo-FernándezDistrict Court, D. Puerto Rico · 2017
  3. Mills v. Steuben Foods, IncorporatedDistrict Court, W.D. New York · 2024

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