Legal Opinion

United States v. Rasco

District Court, S.D. Georgia

Decided November 20, 2009No. CR408-100PublishedCited by 1 opinion

1Opinion of the Court

ORDER

G.R. SMITH, United States Magistrate Judge.

Before the Court in this Medicare fraud case are the following defense motions: joint motion to dismiss counts 1-31, or, alternatively, for a Bill of Particulars, doc. 36; Alfredo Rasco’s motion to sever, doc. 50; a joint motion, by Alfredo Rasco, Niurka Ras-co, and Riccy Mederos (who has since pled guilty), to dismiss counts 2-77 of first superseding indictment, doc. 54; Alfredo Ras-eo’s motion to amend a previous motion (doc. 67), doc. 77 (styled as a “notice” but which in fact “moves for leave to file” a document); and Alfredo Rasco’s motion…

2Cases cited41 opinions

  1. Puckett v. United StatesSupreme Court of the United States · 2009
  2. Kastigar v. United StatesSupreme Court of the United States · 1972
  3. Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
  4. Mabry v. JohnsonSupreme Court of the United States · 1984
  5. United States v. MezzanattoSupreme Court of the United States · 1995

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3Cited by1 opinion

  1. United States v. DeantoniDistrict Court, E.D. Virginia · 2016

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