Legal Opinion
United States v. Jones
District Court, N.D. New York
Decided February 22, 1995No. 1:94-cv-00143PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM-DECISION AND ORDER
MUNSON, Senior District Judge.
I. BACKGROUND
In an indictment dated April 20, 1994, defendant David A. Jones is charged with three counts of wire fraud in violation of 18 U.S.C. §§ 1342 and 1343, and ten counts of money laundering in violation of 18 U.S.C. §§ 1956(a)(1)(B)© and (b)(2) (Case Number 94^CR-143). In a separate indictment dated September 30, 1994, defendant is charged with two counts of perjury in violation of 18 U.S.C. § 1623 (Case Number 94-CR-341). Presently before the court is defendant’s motion for a continuance on the basis that he is physically…
2Cases cited8 opinions
- United States v. Larry KnohlCourt of Appeals for the Second Circuit · 1967
- United States v. SweigDistrict Court, S.D. New York · 1970
- United States v. GambinoDistrict Court, S.D. New York · 1992
- United States v. Sidney Bernstein and George HarrCourt of Appeals for the Second Circuit · 1969
- Bernstein v. TraviaCourt of Appeals for the Second Circuit · 1974
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3Cited by5 opinions
- United States v. GiganteDistrict Court, E.D. New York · 1997
- United States v. GiganteDistrict Court, E.D. New York · 1996
- Gulino v. Board of EducationDistrict Court, S.D. New York · 2015
- United States v. Saltzman, D.O.District Court, District of Columbia · 2016
- People v. LubashNew York Supreme Court · 1997