Legal Opinion

United States v. Bumagin

District Court, E.D. New York

Decided September 29, 2015No. 11-cr-800 (WFK)PublishedCited by 12 opinions

1Opinion of the Court

DECISION AND ORDER

WILLIAM F. KUNTZ, II, District Judge:

On September 10, 2015, the Government filed a motion in limine requesting adjudication of the following issues: (1) whether evidence of the Defendant Semyon Bu-magin’s (“Defendant”) involvement in uncharged crimes and other bad acts is admissible at trial either as direct evidence of *367the charged crimes or else pursuant to Federal Rule of Evidence 404(b); (2) whether Defendant’s entrapment defense would open the door to predisposition evidence by the Government; (3) whether Defendant is precluded from raising an insanity defense or…

2Cases cited30 opinions

  1. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  2. United States v. Manuel Concepcion, Roberto Aponte, and Nelson FriasCourt of Appeals for the Second Circuit · 1993
  3. United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A "l.v. Hong"Court of Appeals for the Second Circuit · 1994
  4. United States v. Joseph Pitre Edwyn Pitre Angel M. Otero Richard PitreCourt of Appeals for the Second Circuit · 1992
  5. United States v. Leroy HayesCourt of Appeals for the Second Circuit · 1977

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3Cited by12 opinions

  1. Birch v. New MilfordDistrict Court, D. Connecticut · 2025
  2. Bradshaw v. BurnsDistrict Court, N.D. New York · 2023
  3. Bradshaw v. UhlerDistrict Court, N.D. New York · 2024
  4. Brevard v. SchunkDistrict Court, N.D. New York · 2020
  5. Bryant v. HartfordDistrict Court, D. Connecticut · 2022

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