United States v. Boneparth
District Court, S.D. New York
1Opinion of the Court
*545OPINION
MacMAHON, District Judge.
Defendants are charged in a ninety-count indictment with violations of 18 U.S.C. § 712. The government contends that defendants unlawfully engaged in the business of collecting private debts by forwarding communications to delinquent debtor-customers which were calculated to give the false impression that an official agency of the United States sought credit information. Defendants now move for a bill of particulars under Rule 7(f), Fed.R.Crim.P., and for an order directing the government to turn over exculpatory material in accordance with Brady v. Maryland,…
2Cases cited8 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Mayor of Baltimore City v. DawsonSupreme Court of the United States · 1955
- United States v. LeightonDistrict Court, S.D. New York · 1967
- United States v. Louis Carreau, Inc.District Court, S.D. New York · 1967
- United States v. LebronCourt of Appeals for the Second Circuit · 1955
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3Cited by9 opinions
- United States v. WilsonDistrict Court, S.D. New York · 1983
- United States v. IsaacsDistrict Court, N.D. Illinois · 1972
- United States v. PerezDistrict Court, S.D. New York · 1996
- United States v. McGuinnessDistrict Court, S.D. New York · 1991
- United States v. IsaacsDistrict Court, N.D. Illinois · 1972
4 more not listed; retrieve them via the Exa API.