Legal Opinion
United States v. Harding
District Court, S.D. New York
Decided July 7, 2003No. 03 CRIM. 0316 LAKPublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
Defendant Russell A. Harding, former president of the New York City Housing Development Corporation (“HDC”), is charged with one conspiracy count and three substantive counts relating to a fraud scheme carried out against HDC in violation of 18 U.S.C. §§ 371, 666, 1341 and 1343 and with two counts relating to his alleged possession and receipt of child pornography in violation of 18 U.S.C. § 2252A. The images that underlie the pornography counts, as well as various items of evidence relating to the fraud counts, were seized pursuant to a search…
2Cases cited45 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- United States v. LeonSupreme Court of the United States · 1984
- Franks v. DelawareSupreme Court of the United States · 1978
- Jones v. United StatesSupreme Court of the United States · 1960
- Hamling v. United StatesSupreme Court of the United States · 1974
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3Cited by10 opinions
- United States v. BattershellCourt of Appeals for the Ninth Circuit · 2006
- United States v. Crespo-RiosCourt of Appeals for the First Circuit · 2011
- United States v. MandellDistrict Court, S.D. New York · 2010
- United States v. LoeraDistrict Court, D. New Mexico · 2014
- United States v. NicoloDistrict Court, W.D. New York · 2007
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