Legal Opinion

United States v. Reynoso

District Court, S.D. New York

Decided June 15, 1998No. 97 CR. 610 JSMPublishedCited by 11 opinions

1Opinion of the Court

OPINION AND ORDER

MARTIN, District Judge.

The issue in this case is whether an attorney employed by the Federal Defender Division of the Legal Aid Society should be disqualified from representing at trial a defendant whom he has represented for approximately a year, because four years ago another lawyer in the Federal Defender Division represented a potential Government witness in a different criminal case.

Since the outset of these proceedings, Roland Thau, an attorney in the Federal Defender Division has represented Ramirez Reynoso. Count Two of the indictment charges Reynoso with violating…

2Cases cited13 opinions

  1. Wheat v. United StatesSupreme Court of the United States · 1988
  2. United States v. Chaim LevyCourt of Appeals for the Second Circuit · 1994
  3. James K. J. CHENG, Plaintiff-Appellant, v. GAF CORPORATION, Defendant-AppelleeCourt of Appeals for the Second Circuit · 1980
  4. United States v. Claddis Arrington, Brooks Gregory Davis, Mary Ferguson Davis, and Wayne DavisCourt of Appeals for the Second Circuit · 1989
  5. United States v. Ralph Scopo and Dominic MontemaranoCourt of Appeals for the Second Circuit · 1988

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3Cited by11 opinions

  1. State of Iowa v. Lavelle Lonelle McKinleySupreme Court of Iowa · 2015
  2. State v. SmithermanSupreme Court of Iowa · 2007
  3. In Re VebeliunasUnited States Bankruptcy Court, S.D. New York · 1999
  4. United States v. ArmazaDistrict Court, S.D. New York · 2003
  5. United States v. DaugerdasDistrict Court, S.D. New York · 2010

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

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