Legal Opinion
United States v. Dioguardi
District Court, S.D. New York
Decided July 29, 1971No. 70 Crim. 967PublishedCited by 38 opinions
1Opinion of the Court
MEMORANDUM OPINION LASKER, District Judge.
Defendants have made numerous and extensive pretrial applications here. Motions have been made for severance, for the filing of bills of particulars including the disclosure of government informers, for extensive discovery and inspection, and for dismissal or consolidation of certain counts of the indictment as multiplicious. Additionally, motions challenging the grand jury and seeking to inquire into its procedures have been made, along with further miscellaneous motions.
The indictment contains seventy-two counts. It alleges in count one that the…
2Cases cited42 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Brady v. MarylandSupreme Court of the United States · 1963
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Bruton v. United StatesSupreme Court of the United States · 1968
- Roviaro v. United StatesSupreme Court of the United States · 1957
37 more not listed; retrieve them via the Exa API.
3Cited by38 opinions
- United States v. Russell Reed, James S. Doyle, and Thomas Francis RyanCourt of Appeals for the Second Circuit · 1981
- United States v. Sylvester J. LewisCourt of Appeals for the D.C. Circuit · 1975
- United States v. Michael Budzanoski, in No. 71-2030, and John Seddon. Appeal of John Seddon, No. 71-2031Court of Appeals for the Third Circuit · 1972
- United States v. PaydenDistrict Court, S.D. New York · 1985
- United States v. LeonelliDistrict Court, S.D. New York · 1977
33 more not listed; retrieve them via the Exa API.