Legal Opinion
United States v. Leaver
District Court, S.D. New York
Decided January 5, 2005No. 98 CR. 731(SAS)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
SCHEINDLIN, District Judge.
I. INTRODUCTION
On July 23, 2004, Jonathan Leaver was arrested while on a layover in Hawaii. Leaver was charged in a four-count indictment, returned on July 15, 1998, for mail fraud, wire fraud, and bank fraud, in violation of 18 U.S.C. §§ 1341, 1342 and 1344, based on events that allegedly occurred in 1993. In an Opinion and Order dated December 13, 2004 (the “December 13 Order”), I granted Leaver’s motion to dismiss the indictment on the basis of his Sixth Amendment right to a speedy trial. The effect of that Order has been stayed…
2Cases cited18 opinions
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- United States v. Carol BaylessCourt of Appeals for the Second Circuit · 2000
- Davidson v. ScullyDistrict Court, S.D. New York · 2001
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3Cited by2 opinions
- United States v. NixDistrict Court, W.D. New York · 2017
- United States v. LucasDistrict Court, W.D. New York · 2019