Legal Opinion
United States v. Williams
District Court, S.D. New York
Decided December 18, 2001No. 00 CR. 1008(NRB)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
BUCHWALD, District Judge.
The four defendants in this case were indicted on September 26, 2000 on multiple counts, including, inter alia, narcotics trafficking, racketeering, and murder. The Government alleges that they were all members of a criminal enterprise referred to in the Indictment as the “Torres Organization.” 1
Before the Court are numerous pre-trial motions by the defendants. On October 16-17 and 30-31, 2001, and on November 1, 2001, the Court held evidentiary hearings in regard to several of these motions. The Court heard testimony from Detectives James Cvetic…
2Cases cited118 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Illinois v. GatesSupreme Court of the United States · 1983
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- United States v. LeonSupreme Court of the United States · 1984
- United States v. BagleySupreme Court of the United States · 1985
113 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. PerezDistrict Court, D. Connecticut · 2002
- United States v. GruttadauriaDistrict Court, E.D. New York · 2006
- United States v. RigasDistrict Court, S.D. New York · 2003
- United States v. SykesDistrict Court, W.D. New York · 2006
- People of Michigan v. Marcus Lamond PowellMichigan Court of Appeals · 2020