Legal Opinion

United States v. Boutin

District Court, E.D. New York

Decided December 20, 2017No. 17-CR-590 (DLI)PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

DORA L. IRIZARRY, Chief United States District Judge:

Defendant Salomon Benzadon Boutin was indicted by a grand jury of the Eastern District of New York on October 25, 2017, and charged with one count of attempted money laundering, in violation of 18 U.S.C. § 1956(a)(3)(B), and one count of theft of public property, in violation of 18 U.S.C. § 641. On November 2, 2017, United States Magistrate Judge Ramon E. Reyes, Jr., set conditions for Defendant’s release on bond pending trial. Upon satisfying his botnd conditions, Defendant was transferred to the custody of the Bureau…

2Cases cited4 opinions

  1. United States v. Trujillo-AlvarezDistrict Court, D. Oregon · 2012
  2. United States v. Ailon-AilonCourt of Appeals for the Tenth Circuit · 2017
  3. United States v. Barrera-OmanaDistrict Court, D. Minnesota · 2009
  4. United States v. Resendiz-GuevaraDistrict Court, M.D. Florida · 2015

3Cited by6 opinions

  1. United States v. Jaime Vasquez-BenitezCourt of Appeals for the D.C. Circuit · 2019
  2. United States v. Cesar Veloz-AlonsoCourt of Appeals for the Sixth Circuit · 2018
  3. Thomas v. GarlandCourt of Appeals for the First Circuit · 2022
  4. United States v. Villatoro-VenturaDistrict Court, N.D. Iowa · 2018
  5. In re SealedUnited States District Court · 2018

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