Legal Opinion
United States v. Santiago
District Court, S.D. New York
Decided June 3, 2002No. 00 CR. 237(VM)PublishedCited by 6 opinions
1Opinion of the Court
DECISION AND ORDER
MARRERO, District Judge.
After a two-month jury trial, defendants Jose Santiago (hereinafter “Santiago”) and Julius Williams (hereinafter “Williams”) were convicted of several offenses arising out of their participation in a criminal enterprise that the Government referred to as “Thief David’s Crew.” More specifically, Santiago was convicted of three counts and Williams of two counts of a nine-count indictment. With respect to the remaining counts against defendants Santiago and Williams, as well as all counts against defendant Adrian Agostini (hereinafter “Agostini”), the…
2Cases cited34 opinions
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Bailey v. United StatesSupreme Court of the United States · 1995
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- Muscarello v. United StatesSupreme Court of the United States · 1998
- United States v. ShabaniSupreme Court of the United States · 1994
29 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- State v. OrtizNew Mexico Court of Appeals · 2016
- United States v. MartinezDistrict Court, E.D. New York · 2013
- United States v. SantiagoDistrict Court, S.D. New York · 2006
- United States v. SantiagoDistrict Court, S.D. New York · 2002
- United States v. AgostiniDistrict Court, S.D. New York · 2005
1 more not listed; retrieve them via the Exa API.