Legal Opinion
United States v. Kun Yun Jho
District Court, E.D. Texas
Decided December 4, 2006No. CR.A.106CR65TH(ALL)PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER ADOPTING REPORTS AND RECOMMENDATIONS AS MODIFIED HEREIN AND PARTIALLY GRANTING DEFENDANTS’ MOTIONS TO DISMISS
HEARTFIELD, District Judge.
Before the Court is a Report and Recommendation on Defendant Jho’s Motions to Dismiss [Clerk’s Docket No. 108] and a Report and Recommendation on Defendant Overseas Shipholding Group, Inc.’s Motion to Dismiss [Clerk’s Docket No. 109], both of which were filed on November 13, 2006. Defendants filed objections [Clerk’s Docket Nos. 100, 117] to the reports and recommendations, to which the government did not respond. The Court heard…
2Cases cited44 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Paul W. Douglass v. United Services Automobile AssociationCourt of Appeals for the Fifth Circuit · 1996
- Kolender v. LawsonSupreme Court of the United States · 1983
- United States v. HarrissSupreme Court of the United States · 1954
- Lauritzen v. LarsenSupreme Court of the United States · 1953
39 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. KernellCourt of Appeals for the Sixth Circuit · 2012
- United States v. GrayCourt of Appeals for the Second Circuit · 2011
- United States v. StevensDistrict Court, D. Maryland · 2011
- United States v. Sanford Ltd.District Court, District of Columbia · 2012
- United States v. RussellDistrict Court, D. Connecticut · 2007
6 more not listed; retrieve them via the Exa API.