United States v. Forde
District Court, S.D. New York
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
- Hamling v. United StatesSupreme Court of the United States · 1974
- United States v. GaudinSupreme Court of the United States · 1995
- Bronston v. United StatesSupreme Court of the United States · 1973
- United States v. Carmine TramuntiCourt of Appeals for the Second Circuit · 1975
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
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3Cited by3 opinions
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