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Legal Opinion

United States v. Benjamin

District Court, W.D. New York

Decided September 23, 1999No. 1:97-cr-00133PublishedCited by 11 opinions

1Opinion of the Court

MEMORANDUM and ORDER

ELFVIN, Senior District Judge.

The above individuals (“the defendants”), twenty-nine in all, are charged in and by a Superceding Indictment 1 filed April 28, 1998, with having conspired to possess particular controlled substances with the intention to distribute the same and with distributing such. Further, certain of the defendants are charged with— non-eonspiratorially — distributing particular controlled substances and one of the defendants is charged with having unlawfully engaged in a continuing criminal enterprise.

Certain pretrial motions filed by or on behalf of…

2Cases cited87 opinions

  1. Thomas v. ArnSupreme Court of the United States · 1986
  2. Illinois v. GatesSupreme Court of the United States · 1983
  3. Blockburger v. United StatesSupreme Court of the United States · 1931
  4. Coolidge v. New HampshireSupreme Court of the United States · 1971
  5. United States v. LeonSupreme Court of the United States · 1984

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3Cited by11 opinions

  1. United States v. OlivaCourt of Appeals for the Ninth Circuit · 2012
  2. United States v. ElliottDistrict Court, N.D. New York · 2005
  3. United States v. MoralesDistrict Court, S.D. New York · 2003
  4. United States v. BindayDistrict Court, S.D. New York · 2012
  5. United States v. NouriDistrict Court, S.D. New York · 2009

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

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