Legal Opinion
United States v. Eid Hammad, A/K/A Eddie Hammad, and Taiseer Hammad
Court of Appeals for the Second Circuit
Decided May 12, 1988No. 882, Docket 87-1513PublishedCited by 16 opinions
1Opinion of the Court
IRVING R. KAUFMAN, Circuit Judge:
On November 30, 1985, the Hammad Department Store in Brooklyn, New York, caught fire under circumstances suggesting arson. The Bureau of Alcohol, Tobacco and Firearms was assigned to investigate in conjunction with the United States Attorney for the Eastern District of New York.
During the course of his investigation, an Assistant United States Attorney (“AUSA”) discovered that the store’s owners, Taiseer and Eid Hammad, had been audited by the New York State Department of Social Services for Medicaid fraud. The audit revealed that the Hammad brothers had…
2Cases cited34 opinions
- Terry v. OhioSupreme Court of the United States · 1968
- Mapp v. OhioSupreme Court of the United States · 1961
- United States v. LeonSupreme Court of the United States · 1984
- Stone v. PowellSupreme Court of the United States · 1976
- United States v. CalandraSupreme Court of the United States · 1974
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3Cited by16 opinions
- Polycast Technology Corp. v. Uniroyal, Inc.District Court, S.D. New York · 1990
- United States v. PintoCourt of Appeals for the Second Circuit · 1988
- United States v. PintoCourt of Appeals for the Second Circuit · 1988
- Coggins v. County of NassauDistrict Court, E.D. New York · 2009
- Shabbir v. Pakistan International AirlinesDistrict Court, E.D. New York · 2005
11 more not listed; retrieve them via the Exa API.