Legal Opinion
United States v. Hammad
District Court, E.D. New York
Decided November 12, 1987No. CR-87-232PublishedCited by 10 opinions
1Opinion of the Court
GLASSER, District Judge:
The defendant Taiseer Hammad moves this court to suppress certain statements made by him to a government agent on October 9, 1986 and October 14, 1986. In addition, the defendant moves this court to sever him from the trial of his co-defendants, dismiss counts 36-38 and 45 of the indictment, and direct the government to file a bill of particulars and other discovery relief pursuant to F.R.Cr.P. 7(f) and 16.
On April 15,1987, the grand jury indicted the defendant in this case for Medicaid fraud, mail fraud, and obstruction of justice. The indictment also charges Mr.…
2Cases cited32 opinions
- Massiah v. United StatesSupreme Court of the United States · 1964
- United States v. HenrySupreme Court of the United States · 1980
- Spector Motor Service, Inc. v. McLaughlinSupreme Court of the United States · 1944
- United States v. Guillermo Novo Sampol, United States of America v. Alvin Ross Diaz, United States of America v. Ignacio Novo SampolCourt of Appeals for the D.C. Circuit · 1980
- State Farm Mutual Automobile Insurance v. United StatesSupreme Court of the United States · 1963
27 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Eid Hammad, A/K/A Eddie Hammad, and Taiseer HammadCourt of Appeals for the Second Circuit · 1988
- United States v. Donald Eugene Ryans D/B/A Ryans Moving & Storage and Westside MoversCourt of Appeals for the Tenth Circuit · 1990
- Miano v. AC & R Advertising, Inc.District Court, S.D. New York · 1993
- United States v. Eid Hammad, A/K/A Eddie Hammad, and Taiseer HammadCourt of Appeals for the Second Circuit · 1988
- United States v. ChestmanDistrict Court, S.D. New York · 1989
5 more not listed; retrieve them via the Exa API.