Legal Opinion
United States v. Bergrin
District Court, D. New Jersey
Decided April 21, 2010No. Criminal 09-369PublishedCited by 2 opinions
1Opinion of the Court
OPINION
WILLIAM J. MARTINI, District Judge.
On November 10, 2009, a federal grand jury in Newark returned a thirty-nine count Superseding Indictment (hereinafter “Indictment” or “S.I.”) against Defendants Paul Bergrin, Yolanda Jauregui, Thomas Moran, Alejandro Barraza-Castro (“Alejandro”), Vicente Esteves, Alonso Barraza-Castro (“Alonso”), Jose Jimenez, and Sundiata Koontz. This Indictment charges an array of criminal activity, ranging from conspiracy to murder a government witness and witness bribery to mortgage fraud and drug conspiracy, with a prostitution charge in between. These varied…
2Cases cited20 opinions
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- United States v. TurketteSupreme Court of the United States · 1981
- Lightning Lube, Inc. v. Witco Corp.Court of Appeals for the Third Circuit · 1993
- Boyle v. United StatesSupreme Court of the United States · 2009
- Cedric Kushner Promotions, Ltd. v. KingSupreme Court of the United States · 2001
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3Cited by2 opinions
- United States v. Paul BergrinCourt of Appeals for the Third Circuit · 2011
- United States v. Paul BergrinCourt of Appeals for the Third Circuit · 2012