Legal Opinion
United States v. Bertoli
District Court, D. New Jersey
Decided March 30, 1994No. Cr. 89-218PublishedCited by 37 opinions
1Opinion of the Court
TABLE OF CONTENTS
Facts.991
Discussion.1009
A. Renewed Motion to Dismiss Counts One and Two of the Redacted Second Superseding Indictment.1009
1. The Decision in Reves.1009
2. Statute of Limitations.1013
3. Charges of Frontrunning.1014
B. Objections to the First Set of Cayman Islands Depositions Testimony and Documents.1014
1. Bertoli’s Objections to the First Set of Cayman Islands Depositions In Their Entirety.1017
2. Bertoli’s Objections to Specific Testimony From the First Set of Cayman Islands Depositions.1021
a. Deposition of Coleman.1022
b. Deposition of Rodney Bond.1023
c. Deposition of…
2Cases cited417 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Davis v. AlaskaSupreme Court of the United States · 1974
- Chambers v. MississippiSupreme Court of the United States · 1973
- Ohio v. RobertsSupreme Court of the United States · 1980
- Liteky v. United StatesSupreme Court of the United States · 1994
412 more not listed; retrieve them via the Exa API.
3Cited by37 opinions
- United States v. Richard O. BertoliCourt of Appeals for the Third Circuit · 1994
- Securities Exchange Commission v. Monarch Funding Corporation, Leo M. Eisenberg, Steven R. Cloyes, and Richard M. Cannistraro, Richard O. BertoliCourt of Appeals for the Second Circuit · 1999
- United States v. Connie Sue Heater, United States of America v. Harvey Bernard John, United States of America v. Timothy W. McCoyCourt of Appeals for the Fourth Circuit · 1995
- United States v. WallaceCourt of Appeals for the Fifth Circuit · 1994
- Galvan v. State, Texas Court of Appeals, 6th District (Texarkana)1999
32 more not listed; retrieve them via the Exa API.