Legal Opinion
United States v. Chestman
District Court, S.D. New York
Decided January 13, 1989No. 88 Cr. 455 (JMW)PublishedCited by 15 opinions
1Opinion of the Court
OPINION AND ORDER
WALKER, District Judge:
Before the Court are defendant’s pre-trial motions seeking dismissal of certain counts of the indictment; severance of another count; a declaration that the indictment is multiplicitous; and suppression of tape recorded conversations. For the reasons set forth below, the Court denies defendant's motions in their entirety.
BACKGROUND
The indictment in this case contains thirty-one counts. In brief, defendant Robert Chestman is charged with ten instances of trading in the stock of Waldbaum, Inc., on November 26, 1986, on the basis of material, nonpublic…
2Cases cited21 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Red Lion Broadcasting Co. v. Federal Communications CommissionSupreme Court of the United States · 1969
- National Labor Relations Board v. Bell Aerospace Co.Supreme Court of the United States · 1974
- Chiarella v. United StatesSupreme Court of the United States · 1980
16 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. Robert ChestmanCourt of Appeals for the Second Circuit · 1991
- Grievance Committee for the Southern District of New York v. Robert M. SimelsCourt of Appeals for the Second Circuit · 1995
- Securities & Exchange Commission v. MusellaDistrict Court, S.D. New York · 1989
- United States v. LopezDistrict Court, N.D. California · 1991
- United States v. BudaDistrict Court, W.D. New York · 1989
10 more not listed; retrieve them via the Exa API.