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Legal Opinion

United States v. Santiago

District Court, S.D. New York

Decided December 19, 2013No. 13 Cr. 039(CM)PublishedCited by 7 opinions

1Opinion of the Court

POST-HEARING DECISION ON DEFENDANT’S MOTIONS TO DISMISS THE INDICTMENT FOR PROSECUTORIAL MISCONDUCT/VIOLATION OF DUE PROCESS; TO DISMISS COUNT ONE FOR FAILURE TO ALLEGE ELEMENTS OF THE OFFENSE; AND TO SUPPRESS STATEMENTS ALLEGEDLY TAKEN IN VIOLATION OF MIRANDA V. ARIZONA

McMAHON, District Judge:

On November 13-14, 2013, the court held the hearing ordered in its opinion dated August 13, 2013. See United States v. Santiago, 10 Cr. 39(CM) (Docket # 20). Familiarity with that opinion is presumed.

The purpose of the hearing was to develop a factual record about how a criminal case about the…

2Cases cited28 opinions

  1. United States v. MarionSupreme Court of the United States · 1971
  2. Doggett v. United StatesSupreme Court of the United States · 1992
  3. United States v. LovascoSupreme Court of the United States · 1977
  4. United States v. EwellSupreme Court of the United States · 1966
  5. United States v. GouveiaSupreme Court of the United States · 1984

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3Cited by7 opinions

  1. State v. JonesOhio Court of Appeals · 2015
  2. Aurecchione v. FalcoDistrict Court, S.D. New York · 2025
  3. Aurecchione v. FalcoDistrict Court, S.D. New York · 2025
  4. Carter v. UhlerDistrict Court, S.D. New York · 2022
  5. State v. McFarlandSupreme Court of Connecticut · 2025

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

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