Legal Opinion
United States v. Ruiz
District Court, S.D. New York
Decided April 21, 1989No. 88 Cr. 578 (PKL)PublishedCited by 4 opinions
1Opinion of the Court
OPINION AND ORDER
LEISURE, District Judge.
On February 3, 1989, after a three week trial, defendant Israel Ruiz, Jr. (“defendant” or “Senator Ruiz”) was convicted of making a false statement to a bank in connection with an application for a loan, in violation of 18 U.S.C. § 1014, as set forth in Count Two of Indictment 88 Cr. 578 (PKL) (the “indictment”). The conviction arose from false statements contained in documents which the defendant submitted to Chemical Bank on April 17, 1985, in connection with a request for a $150,000 loan on behalf of Able Grocery Corporation (“Able Grocery”).…
2Cases cited26 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Brady v. MarylandSupreme Court of the United States · 1963
- Glasser v. United StatesSupreme Court of the United States · 1942
- United States v. BagleySupreme Court of the United States · 1985
- Giglio v. United StatesSupreme Court of the United States · 1972
21 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Tompkins v. StateSupreme Court of Florida · 2008
- State v. EngelNew Jersey Superior Court Appellate Division · 1991
- Craig v. StateSupreme Court of Florida · 1996
- State v. LandanoNew Jersey Superior Court Appellate Division · 1994