Legal Opinion
United States v. Whitty
District Court, D. Maine
Decided May 19, 1988No. Crim. 87-00054-BPublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
CYR, Chief Judge.
Before the court are defendant Hugh F. Whitty, Jr.’s [Whitty Jr.] motion to dismiss and defendant Hugh F. Whitty, Ill’s [Whitty III] motion to dismiss; motion to quash any subpoenas for obtaining, and to enjoin the use or obtaining, of Whitty Ill’s financial records; and motion to suppress.
FINDINGS OF FACT
1. The investigation of the crimes charged in this indictment began in February 1986. Specifically, on February 12, 1986, Special Agent James Sangillo of the Federal Bureau of Investigation [FBI] was assigned the case. The FBI had been contacted by a…
2Cases cited60 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Grayned v. City of RockfordSupreme Court of the United States · 1972
- Brown v. IllinoisSupreme Court of the United States · 1975
- Berkemer v. McCartySupreme Court of the United States · 1984
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3Cited by16 opinions
- Jodi Hohman v. Maurice EadieCourt of Appeals for the Sixth Circuit · 2018
- United States v. Bryan S. CouchCourt of Appeals for the Seventh Circuit · 1994
- United States v. GressettDistrict Court, D. Kansas · 1991
- Exchange Point LLC v. United States Securities & Exchange CommissionDistrict Court, S.D. New York · 1999
- United States v. ChuangDistrict Court, S.D. New York · 1988
11 more not listed; retrieve them via the Exa API.