Legal Opinion
United States v. Avitan
Court of Appeals for the D.C. Circuit
Decided October 4, 2018No. Criminal Action No. 17-17 (CKK)PublishedCited by 3 opinions
1Opinion of the Court
COLLEEN KOLLAR-KOTELLY, United States District Judge
In this criminal action, Defendant Yossi Avitan is charged with Conspiracy to Operate an Unlicensed Money Transmitting Business in violation of 18 U.S.C. §§ 2, 371, and 1960(b)(1)(A), (B), and (C). Defendant has moved under Federal Rule of Criminal Procedure 12(b)(3) to suppress certain statements Defendant made to law enforcement agents that were allegedly procured unconstitutionally. The government has indicated that it does not intend to use Defendant's statements during its case in chief but does want the option of using the statements…
2Cases cited19 opinions
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- Mincey v. ArizonaSupreme Court of the United States · 1978
- Colorado v. ConnellySupreme Court of the United States · 1986
- Culombe v. ConnecticutSupreme Court of the United States · 1961
- Oregon v. HassSupreme Court of the United States · 1975
14 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- United States v. Griffith, SrDistrict Court, District of Columbia · 2023
- United States v. PeliceDistrict Court, District of Columbia · 2025
- United States v. RobersonDistrict Court, District of Columbia · 2021