Legal Opinion

United States v. Minaya

District Court, S.D. New York

Decided October 12, 2005No. 01 CR 619(VM)PublishedCited by 3 opinions

1Opinion of the Court

DECISION AND ORDER

MARRERO, District Judge.

Four of the eleven defendants in this case have filed motions in anticipation of the trial of this action. Defendants Franklin Minaya (“Minaya”), Luis Gomez (“Gomez”), Haris Javier (“Javier”), and/or Ber-nabé Martinez (“Martinez”) (together, the “Defendants”) seek various forms of dis covery, bills of particulars, severance, a hearing regarding the propriety of methods used to identify them as perpetrators of the alleged crimes, permission to join any and all motions made by co-defendants which are applicable and are not inconsistent with their own…

2Cases cited39 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Giglio v. United StatesSupreme Court of the United States · 1972
  3. Roviaro v. United StatesSupreme Court of the United States · 1957
  4. Zafiro v. United StatesSupreme Court of the United States · 1993
  5. Scher v. United StatesSupreme Court of the United States · 1938

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3Cited by3 opinions

  1. United States v. RaniereDistrict Court, E.D. New York · 2019
  2. United States v. GuerreroDistrict Court, S.D. New York · 2009
  3. United States v. PirkDistrict Court, W.D. New York · 2018

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