Legal Opinion
United States v. Zemlyansky
District Court, S.D. New York
Decided May 20, 2013No. 12 Cr. 171(JPO)PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
J. PAUL OETKEN, District Judge:
The Indictment in this case charges 36 defendants with conspiracy to commit racketeering, health care fraud, mail fraud, and money laundering in connection with an allegedly fraudulent no-fault insurance scheme. Presently before the Court are several pretrial motions filed by certain Defendants. Oral argument on these motions was held on April 19, 2013. For the reasons set forth below, the motion to suppress evidence seized from the TriState Billing office is granted, while Defendants’ other motions are denied.1
I. Motion to Strike the…
2Cases cited104 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Illinois v. GatesSupreme Court of the United States · 1983
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- United States v. LeonSupreme Court of the United States · 1984
- Malley v. BriggsSupreme Court of the United States · 1986
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3Cited by14 opinions
- Ganek v. LeibowitzCourt of Appeals for the Second Circuit · 2017
- United States v. WeyDistrict Court, S.D. New York · 2017
- United States v. Pinto-ThomazDistrict Court, S.D. Illinois · 2018
- In re a Warrant for All Content & Other Information Associated with the Email Account xxxxxxx@ Gmail.com Maintained at Premises Controlled by Google, Inc.District Court, S.D. New York · 2014
- Richardson v. StateCourt of Appeals of Maryland · 2022
9 more not listed; retrieve them via the Exa API.