Legal Opinion
United States v. Eid Hammad, A/K/A Eddie Hammad, and Taiseer Hammad
Court of Appeals for the Second Circuit
Decided November 29, 1988No. 882, Docket 87-1513PublishedCited by 113 opinions
1Opinion of the Court
IRVING R. KAUFMAN, Circuit Judge:
On November 30, 1985, the Hammad Department Store in Brooklyn, New York, caught fire under circumstances suggesting arson. The Bureau of Alcohol, Tobacco and Firearms was assigned to investigate in conjunction with the United States Attorney for the Eastern District of New York.
During the course of his investigation, an Assistant United States Attorney (“AUSA”) discovered that the store’s owners, Taiseer and Eid Hammad, had been audited by the New York State Department of Social Services for Medicaid fraud. The audit revealed that the Hammad brothers had…
2Cases cited35 opinions
- Terry v. OhioSupreme Court of the United States · 1968
- Mapp v. OhioSupreme Court of the United States · 1961
- United States v. LeonSupreme Court of the United States · 1984
- Stone v. PowellSupreme Court of the United States · 1976
- United States v. CalandraSupreme Court of the United States · 1974
30 more not listed; retrieve them via the Exa API.
3Cited by113 opinions
- United States v. Richard Balter, No. 94-5593. United States of America v. Kenneth Cutler, No. 94-5625. United States of America v. Chris Oscar Dejesus, No. 94-5626Court of Appeals for the Third Circuit · 1996
- United States v. BindayCourt of Appeals for the Second Circuit · 2015
- United States v. Donald Eugene Ryans D/B/A Ryans Moving & Storage and Westside MoversCourt of Appeals for the Tenth Circuit · 1990
- United States v. Jose Orlando Lopez, United States of America v. Jose Orlando LopezCourt of Appeals for the Ninth Circuit · 1993
- Polycast Technology Corp. v. Uniroyal, Inc.District Court, S.D. New York · 1990
108 more not listed; retrieve them via the Exa API.