Legal Opinion

United States v. Diaz

District Court, D. Connecticut

Decided February 3, 2004No. CR. 3:03CR233(EBB)PublishedCited by 6 opinions

1Opinion of the Court

Omnibus Ruling on Defendant’s Motion for Bill of Particulars and Motions to Suppress

BURNS, Senior District Judge.

INTRODUCTION

Defendant Bernabe Diaz (hereinafter “defendant” or “Diaz”) moves for a bill of particulars, and to suppress evidence obtained as a result of a search and seizure of his home, as well as statements defendant made to law enforcement officials during such search [Doc. Nos. 47, 49 and 51]. For the reasons set forth below, the defendant’s pre-trial motions are denied.

BACKGROUND

On March 31, 2003, a minor victim (hereinafter “Jane Doe” or “Jane”), informed the Danbury Police…

2Cases cited24 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. United States v. LeonSupreme Court of the United States · 1984
  3. Jones v. United StatesSupreme Court of the United States · 1960
  4. United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago SudarCourt of Appeals for the Second Circuit · 1983
  5. United States v. TorresCourt of Appeals for the Second Circuit · 1990

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3Cited by6 opinions

  1. United States v. Mosquera-MurilloDistrict Court, District of Columbia · 2015
  2. United States v. Sanford Ltd.District Court, District of Columbia · 2012
  3. United States v. BazezewDistrict Court, District of Columbia · 2011
  4. United States v. VanoDistrict Court, District of Columbia · 2012
  5. United States v. ZabavskyDistrict Court, District of Columbia · 2022

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

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