Legal Opinion

United States v. Florio

District Court, E.D. New York

Decided July 24, 1970No. 69-CR-333PublishedCited by 12 opinions

1Opinion of the Court

BARTELS, District Judge.

Defendants Savino Florio, Robert Brando, Alonzo Denson and Henry Hobbs moved for severance on the grounds of misjoinder under Rule 8, Fed.Rules Cr.Proc., 18 U.S.C., and for prejudicial joinder under Rule 14, Fed. Rules Cr.Proc., 18 U.S.C. All are named along with Mario Alessi and Carl Carillo in an eleven-count indictment, the first count of which charges a conspiracy on the part of all the defendants to steal, receive and possess goods moving in interstate commerce. Each of the remaining ten counts alleges individual thefts or unlawful receipts on the part of various…

2Cases cited20 opinions

  1. Kotteakos v. United StatesSupreme Court of the United States · 1946
  2. Stirone v. United StatesSupreme Court of the United States · 1960
  3. Russell v. United StatesSupreme Court of the United States · 1962
  4. Krulewitch v. United StatesSupreme Court of the United States · 1949
  5. United States v. William BentvenaCourt of Appeals for the Second Circuit · 1963

15 more not listed; retrieve them via the Exa API.

3Cited by12 opinions

  1. United States v. Herman Franks, (Two Cases). United States of America v. Max Britton, (Two Cases). United States of America v. Boyce MitchellCourt of Appeals for the Sixth Circuit · 1975
  2. United States v. Louis WernerCourt of Appeals for the Second Circuit · 1980
  3. United States v. Bally Manufacturing CorporationDistrict Court, E.D. Louisiana · 1972
  4. United States v. SlawikDistrict Court, D. Delaware · 1976
  5. State v. AmsdenSupreme Court of Iowa · 1981

7 more not listed; retrieve them via the Exa API.

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