Legal Opinion
United States v. Bin Laden
District Court, S.D. New York
Decided March 15, 2000No. S(6) 98 CRIM. 1023 (LBS)PublishedCited by 33 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
SAND, District Judge.
Defendants are charged with numerous offenses arising out of their alleged involvement with an international terrorist organization led by Defendant Usama Bin Laden (“Bin Laden”). Presently before the Court are four motions, filed by Defendants Wadih El Hage (“El Hage”), Mam-douh Mahmud Salim (“Salim”), Mohamed Sadeek Odeh (“Odeh”), and Khalfan Khamis Mohamed (“KHMohamed”) seeking an order compelling the Government to file a bill of particulars that is responsive to over 150 separate requests for information. For the reasons set forth below, those…
2Cases cited41 opinions
- Bryan v. United StatesSupreme Court of the United States · 1998
- Wong Tai v. United StatesSupreme Court of the United States · 1927
- United States v. John WalshCourt of Appeals for the Second Circuit · 1999
- United States v. RahmanCourt of Appeals for the Second Circuit · 1999
- United States v. Alexander Bortnovsky, A/K/A "Sasha," Leonid BrazCourt of Appeals for the Second Circuit · 1987
36 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- United States v. OdehCourt of Appeals for the Second Circuit · 2008
- First Capital Asset Management, Inc. v. Brickellbush, Inc.District Court, S.D. New York · 2002
- Padilla Ex Rel. Newman v. BushDistrict Court, S.D. New York · 2002
- United States v. SattarDistrict Court, S.D. New York · 2003
- Abur v. Republic of SudanDistrict Court, District of Columbia · 2006
28 more not listed; retrieve them via the Exa API.