Legal Opinion
United States v. Anderson
District Court, D. Kansas
Decided November 25, 1998No. 98-20030-01-JWL to 98-20030-07-JWLPublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
LUNGSTRUM, District Judge.
On November 25, 1998, the court conducted a hearing on some thirty pending motions in this complex prosecution arising out of an alleged Medicare fraud scheme. The court ruled on a number of the motions on the record and took several others under advisement. It is hereby memorializing its rulings on the defendants’ discovery related motions for ease of reference by the parties.
I. Motion for Bill of Particulars (Doc. 199)
Defendants ask the court to order the government to (1) identify overt acts and unindicted coconspirators, (2) clarify “vague and…
2Cases cited44 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Berger v. United StatesSupreme Court of the United States · 1935
- United States v. NixonSupreme Court of the United States · 1974
- Pennsylvania v. RitchieSupreme Court of the United States · 1987
- United States v. AbelSupreme Court of the United States · 1984
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3Cited by11 opinions
- United States v. LibbyDistrict Court, District of Columbia · 2006
- United States v. Ponce MunozDistrict Court, D. Kansas · 2001
- United States v. CooperDistrict Court, D. Kansas · 2003
- United States v. GuebaraDistrict Court, D. Kansas · 1999
- In Re Subpoenas Duces Tecum Nos. A99-0001, A99-0002, A99-0003 & A99-0004District Court, W.D. Virginia · 1999
6 more not listed; retrieve them via the Exa API.