Legal Opinion
United States v. Shoher
District Court, S.D. New York
Decided January 21, 1983No. 82 Cr. 508-CSHPublishedCited by 39 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HAIGHT, District Judge:
Defendants in the captioned matter have-been charged with mail fraud, wire fraud, and the use of false names in furtherance thereof, pursuant to 18 U.S.C. §§ 1341-43, in connection with the sale of allegedly worthless oil futures contracts to approximately four hundred investors throughout the United States. Motions seeking various forms of pretrial relief on behalf of all or some of the defendants are presently before the Court. This opinion addresses the motions of defendants Dan Davis and Harvey Neiblum for an order directing the…
2Cases cited35 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Roviaro v. United StatesSupreme Court of the United States · 1957
- Russell v. United StatesSupreme Court of the United States · 1962
- McCray v. IllinoisSupreme Court of the United States · 1967
- Dennis v. United StatesSupreme Court of the United States · 1966
30 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. RunyanCourt of Appeals for the Fifth Circuit · 2002
- United States v. FeolaDistrict Court, S.D. New York · 1987
- United States v. PersicoDistrict Court, S.D. New York · 1985
- United States v. SantoroDistrict Court, E.D. New York · 1986
- United States v. NachamieDistrict Court, S.D. New York · 2000
34 more not listed; retrieve them via the Exa API.