Legal Opinion

United States v. Deantoni

District Court, E.D. Virginia

Decided March 15, 2016No. 1:15cr50PublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION

James C. Cacheris, UNITED STATES DISTRICT COURT JUDGE

This matter is before the Court on the Defendant’s Motion to Exclude All Evidence Related to Plea Negotiations, or in the Alternative, Dismiss the Indictment. [Dkt. 23] Specifically, the Defendant seeks to exclude “statements made during the proffer session on December 12, 2014, statements provided during debriefings session (sic) with attorneys for the Government on January 14 and 15, 2015, Mr. DeAntoni’s grand jury testimony on January 15, 2015, and the draft plea agreement and the statement of facts signed by Mr.…

2Cases cited25 opinions

Moran v. BurbineSupreme Court of the United States · 1986
Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
United States v. MechanikSupreme Court of the United States · 1986
Charbonnages De France v. Frank B. Smith, Juanita Smith, Frank Smith, Jr., Smith Brothers Construction Company and Continental Coal Sales CorporationCourt of Appeals for the Fourth Circuit · 1979
United States v. WilliamsSupreme Court of the United States · 1992

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3Cited by1 opinion

United States v. La Luz-JimenezDistrict Court, D. Puerto Rico · 2017