Legal Opinion
United States v. Heatley
District Court, S.D. New York
Decided February 13, 1998No. S11 96 Cr. 515(SS)PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
SOTOMAYOR, District Judge.
This Opinion and Order addresses the pretrial motions of defendants John Cuff, Leroy Echols, Raymond Jackson, John Porter, Yvonne Miller and Paul Weller. 1
John Cuff moves this Court for 1) a bill of particulars, 2) disclosure of all witness statements, 3) disclosure and preservation of all witness memoranda; 4) disclosure of the identity of informants; 4) a hearing regarding a statement allegedly made by the defendant to an inmate informant; 5) disclosure of a list of trial witnesses; 6) disclosure of co-conspirator acts and statements and…
2Cases cited21 opinions
- Roviaro v. United StatesSupreme Court of the United States · 1957
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- Zafiro v. United StatesSupreme Court of the United States · 1993
- United States v. WhiteSupreme Court of the United States · 1971
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
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3Cited by7 opinions
- Chimney v. State, Texas Court of Appeals, 10th District (Waco)1999
- United States v. Allen Perry Soape, Jr.Court of Appeals for the Fifth Circuit · 1999
- United States v. Yeh Hsin-YungDistrict Court, District of Columbia · 2000
- Leka v. PortuondoDistrict Court, E.D. New York · 1999
- United States v. SaneauxDistrict Court, S.D. New York · 2005
2 more not listed; retrieve them via the Exa API.