Legal Opinion

United States v. Lech

District Court, S.D. New York

Decided March 10, 1995No. S1 94 Cr. 285 (SS)PublishedCited by 10 opinions

1Opinion of the Court

Opinion and Order

SOTOMAYOR, District Judge.

Wlodek Jan Lech (“Lech”) moves to sever his trial and the counts charged against him in superseding indictment (the “Indictment”) filed in this action pursuant to Rule 8(b), or in the alternative Rule 14, of the Federal Rules of Criminal Procedure. For the reasons discussed below, the motion to sever under Rule 8(b) is granted.

Background

The seven count Indictment in this action includes three criminal projects involving the New York City Board of Education (“BOE”). Counts One through Three charge Carmine *256Russo (“Russo”) and Henry Fulton (“Fulton”)…

2Cases cited11 opinions

  1. United States v. Harry BernsteinCourt of Appeals for the Second Circuit · 1976
  2. United States v. Jay Turoff, Alan Silver and Harriet SilverCourt of Appeals for the Second Circuit · 1988
  3. United States v. Hugh B. HallimanCourt of Appeals for the D.C. Circuit · 1991
  4. United States v. CervoneCourt of Appeals for the Second Circuit · 1990
  5. Halas v. Department of EnergySupreme Court of the United States · 1991

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3Cited by10 opinions

  1. United States v. SattarDistrict Court, S.D. New York · 2003
  2. United States v. SattarDistrict Court, S.D. New York · 2004
  3. United States v. OhleDistrict Court, S.D. New York · 2010
  4. United States v. ReinholdDistrict Court, S.D. New York · 1998
  5. United States v. RittwegerDistrict Court, S.D. New York · 2003

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