Legal Opinion
United States v. Caputo
District Court, N.D. Illinois
Decided March 11, 2004No. 03 CR 0126PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
CASTILLO, District Judge.
This is the third opinion we have issued in this pending criminal case. In our earlier opinions we denied pretrial efforts to dismiss the indictment and to obtain a bill of particulars. See United States v. Caputo, 288 F.Supp.2d 923 (N.D.Ill.2003) (addressing the bill of particulars); United States v. Caputo, 288 F. Supp 2d 912 (N.D.Ill.2003) (addressing the motion to dismiss). The facts surrounding these charges are adequately summarized in our earlier opinion addressing the motion to dismiss and will not be needlessly repeated herein.
This…
2Cases cited15 opinions
- Connecticut National Bank v. GermainSupreme Court of the United States · 1992
- Luce v. United StatesSupreme Court of the United States · 1984
- Cheek v. United StatesSupreme Court of the United States · 1991
- Rubin v. United StatesSupreme Court of the United States · 1981
- Hawthorne Partners v. AT & T TECHNOLOGIES, INC.District Court, N.D. Illinois · 1993
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3Cited by6 opinions
- United States v. CaputoDistrict Court, N.D. Illinois · 2005
- Thomas Ex Rel. Smith v. SheahanDistrict Court, N.D. Illinois · 2007
- United States v. CaputoDistrict Court, N.D. Illinois · 2005
- United States v. CaputoDistrict Court, N.D. Illinois · 2005
- United States v. CaputoDistrict Court, N.D. Illinois · 2006
1 more not listed; retrieve them via the Exa API.