United States v. Kogan
District Court, S.D. Illinois
1Opinion of the Court
Sweet, D.J.
Defendants Ashraf Hasan-Hafez ("Hasan-Hafez") and Ilya Kogan ("Kogan") (collectively, the "Defendants") have jointly *129moved this Court for an order compelling the Government (the "Government" or the "United States") to provide a bill of particulars, and to compel the Government to produce certain recently discovered Brady materials. Additionally, Hasan-Hafez has individually moved, pursuant to Federal Rule of Criminal Procedure 12(b), to dismiss a portion of the superseding indictment (the "Superseding Indictment") as time-barred. For the reasons set forth below, the Defendants'…
2Cases cited16 opinions
- Costello v. United StatesSupreme Court of the United States · 1956
- United States v. SissonSupreme Court of the United States · 1970
- Smith v. United StatesSupreme Court of the United States · 2013
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. Alexander Bortnovsky, A/K/A "Sasha," Leonid BrazCourt of Appeals for the Second Circuit · 1987
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