Legal Opinion
United States v. Sweig
District Court, S.D. New York
Decided June 15, 1970No. 70 Cr. 20PublishedCited by 59 opinions
1Opinion of the Court
OPINION
FRANKEL, District Judge.
The court has been presented with an array of motions by defendants Martin Sweig and Nathan Voloshen, who are variously charged, separately or together, in a 15-count indictment. The court has heretofore decided motions for particulars and discovery. Additional rulings are now ready and are announced herein. Others remain for study and decision in the near future.
The first count of the indictment charges both defendants with a conspiracy violative of 18 U.S.C. § 371. It alleges that from the beginning of 1964 to the date of the indictment in January 1970,…
2Cases cited79 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Bruton v. United StatesSupreme Court of the United States · 1968
- Escobedo v. IllinoisSupreme Court of the United States · 1964
- Sheppard v. MaxwellSupreme Court of the United States · 1966
- Costello v. United StatesSupreme Court of the United States · 1956
74 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- United States of America, Appellee/cross-Appellant v. Alfred J. Rioux, Appellant/cross-AppelleeCourt of Appeals for the Second Circuit · 1996
- In Re Grand Jury Investigation.Court of Appeals for the Fifth Circuit · 1980
- United States v. MandelDistrict Court, D. Maryland · 1976
- United States v. James v. PacenteCourt of Appeals for the Seventh Circuit · 1974
- United States v. Anita AbramsCourt of Appeals for the Fifth Circuit · 1978
54 more not listed; retrieve them via the Exa API.