Legal Opinion
United States v. Carey
District Court, S.D. New York
Decided July 11, 2001No. 01 CR. 72(RLC)PublishedCited by 10 opinions
1Opinion of the Court
OPINION
ROBERT L. CARTER, District Judge.
Defendant Ronald Carey was charged in Indictment 01 Cr. 72 (“the Indictment”) with five counts of making false statements in matters within the jurisdiction of the government (18 U.S.C. § 1001), and two counts of perjury before a grand jury (18 U.S.C. § 1623). He now moves to: (1) dismiss Counts One, Five, Six and Seven for improper venue; (2) transfer the case for trial to the United States District Court for the District of Columbia; (3) dismiss Counts One, Three, Four, Five, Six and Seven for failure to state an offense; (4) dismiss Counts One, Two,…
2Cases cited36 opinions
- Bronston v. United StatesSupreme Court of the United States · 1973
- United States of America, Charles M. Carberry v. International Brotherhood of Teamsters, Ron Carey & William HamiltonCourt of Appeals for the Second Circuit · 2001
- Platt v. Minnesota Mining & Manufacturing Co.Supreme Court of the United States · 1964
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. Thomas C. ReedCourt of Appeals for the Second Circuit · 1985
31 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. James BrooksCourt of Appeals for the Fifth Circuit · 2012
- United States v. FergusonDistrict Court, D. Connecticut · 2007
- United States v. AwadallahDistrict Court, S.D. New York · 2002
- United States v. KerikDistrict Court, S.D. New York · 2009
- United States v. Triumph Capital Group, Inc.Court of Appeals for the Second Circuit · 2007
5 more not listed; retrieve them via the Exa API.