Legal Opinion
United States v. Culoso
District Court, S.D. New York
Decided October 31, 1978No. 78 Cr. 592 (IBC)PublishedCited by 18 opinions
1Opinion of the Court
OPINION
IRVING BEN COOPER, District Judge.
The indictment herein is under attack; defendant Culoso calls for its dismissal on the ground that it is outlawed by the statute of limitations and/or venue is totally absent. If this is not to be, defendant demands a transfer of venue and a bill of particulars addressed to two counts (3 and 4). We find impressive merit in the totality of the Government’s opposition (set out in its brief) and accordingly we are constrained to and do deny the instant motion in all respects.
The conspiracy count
We emphasize certain portions thereof decisive of the…
2Cases cited65 opinions
- Krulewitch v. United StatesSupreme Court of the United States · 1949
- Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953
- Grunewald v. United StatesSupreme Court of the United States · 1957
- Lutwak v. United StatesSupreme Court of the United States · 1953
- United States v. LombardoSupreme Court of the United States · 1916
60 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. ReedDistrict Court, S.D. New York · 1985
- United States v. TaylorDistrict Court, S.D. New York · 1989
- United States v. HaleyDistrict Court, E.D. Pennsylvania · 1981
- United States v. MitlofDistrict Court, S.D. New York · 2001
- United States v. GuerrerioDistrict Court, S.D. New York · 1987
13 more not listed; retrieve them via the Exa API.