Legal Opinion

United States v. Trie

District Court, District of Columbia

Decided July 17, 1998No. Crim. 98-0029-1 (PLF)PublishedCited by 60 opinions

1Opinion of the Court

OPINION

PAUL L. FRIEDMAN, District Judge.

This case is before the Court on eleven pre-trial motions filed by the defendant, Yah Lin “Charlie” Trie, and the motion filed by the United States for reciprocal discovery. The Court heard argument on the motions on July 1,1998.

The Court will reserve ruling on defendant’s Motion 1A (to Dismiss Count 1 for Failure to State an Offense Under 18 U.S.C. § 371 and Violation of Due Process), Motion IB (to Dismiss Count 1 Based on Improper Grand Jury Instructions or to Compel Disclosure of Grand Jury Instructions), and Motion 2 (to Dismiss Counts 9-11 for…

2Cases cited50 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. United States v. BagleySupreme Court of the United States · 1985
  3. Hamling v. United StatesSupreme Court of the United States · 1974
  4. United States v. BatchelderSupreme Court of the United States · 1979
  5. Ratzlaf v. United StatesSupreme Court of the United States · 1994

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

3Cited by60 opinions

  1. Vencor Nursing Centers, L.P. v. ShalalaDistrict Court, District of Columbia · 1999
  2. United States v. SafavianCourt of Appeals for the D.C. Circuit · 2005
  3. United States v. NachamieDistrict Court, S.D. New York · 2000
  4. United States v. RamirezDistrict Court, District of Columbia · 1999
  5. United States v. Hsia, MariaCourt of Appeals for the D.C. Circuit · 1999

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

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