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Legal Opinion

United States v. Burke

District Court, S.D. New York

Decided July 21, 1989No. 88 Cr. 722 (MBM)PublishedCited by 21 opinions

1Opinion of the Court

OPINION AND ORDER

MUKASEY, District Judge.

Defendants James Burke and Larry D. Evans move pursuant to Fed.R.Crim.P. 12 and 41 to suppress all evidence seized in three separate searches. The indictment in this case charges defendants with mail and wire fraud, in violation of 18 U.S.C. §§ 1341 and 1343. Burke and Evans were principals of Barclay Galleries; Prudence Clark and Jeffrey Kasner worked as salespersons for Barclay. 1 In April 1984, United States Postal Inspector Robert DeMuro and other members of the United States Postal Inspection Service began investigating the authenticity of…

2Cases cited51 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. United States v. LeonSupreme Court of the United States · 1984
  3. Franks v. DelawareSupreme Court of the United States · 1978
  4. Spinelli v. United StatesSupreme Court of the United States · 1969
  5. Rakas v. IllinoisSupreme Court of the United States · 1979

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

3Cited by21 opinions

  1. United States v. Oluwole Oloyede, United States of America v. Clifford C. CooperCourt of Appeals for the Fourth Circuit · 1993
  2. United States v. Benjamin G. Cancelmo, Jr.Court of Appeals for the Second Circuit · 1995
  3. State v. CrowleyCourt of Appeals of Arizona · 2002
  4. United States v. DupreeDistrict Court, E.D. New York · 2011
  5. United States v. WeyDistrict Court, S.D. New York · 2017

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

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