Legal Opinion
United States v. Saad
District Court, S.D. New York
Decided August 7, 2005No. 05 CR. 325(JSR)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM ORDER
RAKOFF, District Judge.
On June 3, 2005, the Court denied from the bench most of defendants’ preliminary motions, but reserved judgment on defendant Saad’s motion to sever Counts 4 and 5 from the indictment on grounds of improper joinder and/or prejudice. See Order, 6/3/05. Having received further briefing on that remaining motion, the Court now denies Saad’s motion to sever Counts 4 and 5, for the following reasons.
Defendants were charged on March 28, 2005, in a single indictment, with 13 counts. Counts 1 through 3 and 6 through 13 charged the defendants (sometimes…
2Cases cited9 opinions
- Zafiro v. United StatesSupreme Court of the United States · 1993
- United States v. LaneSupreme Court of the United States · 1986
- United States of America, v Demetrios Papadakis and Joseph NovoaCourt of Appeals for the Second Circuit · 1975
- United States v. Jay Turoff, Alan Silver and Harriet SilverCourt of Appeals for the Second Circuit · 1988
- United States v. Louis J. Attanasio, Marie L. Attanasio, Joseph Valentino, Robert J. Mallon, Robert Attanasio, Francis S. LamagraCourt of Appeals for the Second Circuit · 1989
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3Cited by2 opinions
- United States v. ChalmersDistrict Court, S.D. New York · 2007
- United States v. RajaratnamDistrict Court, S.D. New York · 2010