Legal Opinion
United States v. Vilar
District Court, S.D. New York
Decided July 31, 2008No. 05 Crim. 0621(RJS)PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
RICHARD J. SULLIVAN, District Judge.
Defendants Alberto William Vilar (“Vi-lar”) and Gary Alan Tanaka (“Tanaka”) are charged with conspiracy to commit securities fraud, as well as substantive counts alleging securities fraud, investment adviser fraud, mail fraud, wire fraud, and money laundering. Before the Court is defendant Vilar’s request for an adjournment of the trial in this action — currently scheduled to commence on September 8, 2008 — in order to allow his counsel to review the government’s pretrial disclosures. (See Vilar’s July 14, 2008 Ltr. at 2.) Also before…
2Cases cited21 opinions
- UNITED STATES of America, Appellee, v. Michele SINDONA, Defendant-AppellantCourt of Appeals for the Second Circuit · 1980
- United States v. Manuel Vasquez and Jose Pollo RenteriaCourt of Appeals for the Second Circuit · 1990
- United States v. Christopher P. DrogoulCourt of Appeals for the Eleventh Circuit · 1993
- United States v. James Bernard SingletonCourt of Appeals for the Second Circuit · 1972
- United States v. Harvey JohnpollCourt of Appeals for the Second Circuit · 1984
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