Legal Opinion

United States v. Rusin

District Court, N.D. Illinois

Decided April 20, 1995No. 95 CR 86PublishedCited by 6 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

BUCKLO, District Judge.

Defendant, James Rusin (“Mr. Rusin”), moves for an order requiring the government to provide him with specific notice of Fed. R.Evid. 404(b) evidence no less than 60 days prior to trial. Mr. Rusin is charged with theft of government funds in two transactions that allegedly took place in 1990. Mr. Rusin says the government has produced an investigative report indicating there were additional incidents in 1989 and 1990. Each of. these incidents involved sales of property by the Department of Veterans Affairs. Mr. Rusin was a real estate broker.

T…

2Cases cited3 opinions

  1. United States v. Robert B. French (90-6222) Jay C. Emerson (90-6407) James W. Caldwell (90-6408) Kenneth L. Foster (90-6477)Court of Appeals for the Sixth Circuit · 1992
  2. United States v. Garry D. Kern, United States of America v. Troy P. ReevesCourt of Appeals for the Eighth Circuit · 1993
  3. United States v. SimsDistrict Court, N.D. Illinois · 1992

3Cited by6 opinions

  1. Boyle v. StateCourt of Criminal Appeals of Alabama · 2013
  2. United States v. WattDistrict Court, District of Columbia · 1995
  3. United States v. DawsonDistrict Court, N.D. Illinois · 2003
  4. United States v. GeorgeDistrict Court, D. South Dakota · 2008
  5. United States v. PippengerDistrict Court, D. South Dakota · 2008

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