Legal Opinion
United States v. Beatty
District Court, E.D. New York
Decided May 25, 1984No. 83 Crim. 543PublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
GLASSER, District Judge:
The defendant is charged in an indictment containing sixteen counts as follows: Mail Fraud in Counts 1-14 (18 U.S.C. §§ 1341 and 2); Racketeering in Count 15 (18 U.S.C. §§ 1962(c), 1963 and 2); Obstruction of Justice in Count 16 (18 U.S.C. §§ 1503 and 2). He has moved for an order pursuant to Rules 7, 8 and 12 dismissing Counts 1-14 and Count 15 in their entirety and Count 16 in part or severing a portion of Count 16; for an order pursuant to Rules 6(e)(3)(C)(i) and (ii) releasing to defendant in whole or in part the minutes of the Grand Jury that…
2Cases cited25 opinions
- Pereira v. United StatesSupreme Court of the United States · 1954
- Pettibone v. United StatesSupreme Court of the United States · 1893
- Parr v. United StatesSupreme Court of the United States · 1960
- Badders v. United StatesSupreme Court of the United States · 1916
- United States v. Sun Myung Moon and Takeru KamiyamaCourt of Appeals for the Second Circuit · 1983
20 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. Sam R. Rovetuso, Tommy Hendrix and Juan WilliamsCourt of Appeals for the Seventh Circuit · 1985
- United States v. Gary Lester, United States of America v. Leroy "Obie" McGill United States of America v. Gary "Geek" LesterCourt of Appeals for the Ninth Circuit · 1984
- United States v. Louis Kenneth RiskenCourt of Appeals for the Eighth Circuit · 1986
- First Federal Savings & Loan Ass'n v. Oppenheim, Appel, Dixon & Co.District Court, S.D. New York · 1986
- Connors v. Lexington InsuranceDistrict Court, E.D. New York · 1987
17 more not listed; retrieve them via the Exa API.