Legal Opinion

United States v. Coughlin

District Court, District of Columbia

Decided July 6, 2011No. Criminal No. 2008-0334PublishedCited by 21 opinions

1Opinion of the Court

Memorandum Opinion

ROYCE C. LAMBERTH, Chief Judge.

Before the Court are several motions that will determine the scope and nature of the defendant’s upcoming retrial for making a false claim and theft of public money. The Court has reviewed the parties’ motions, the applicable law, and the entire record in this case extensively. Its resolution of these motions is intricate, piece•meal, and not amenable to quick synopsis in this introductory paragraph. Therefore, the Court offers the following explanation of this case’s complex factual and procedural background, a summary of the parties’ various…

2Cases cited46 opinions

  1. Ashe v. SwensonSupreme Court of the United States · 1970
  2. New Jersey v. T. L. O.Supreme Court of the United States · 1985
  3. Pereira v. United StatesSupreme Court of the United States · 1954
  4. Dowling v. United StatesSupreme Court of the United States · 1990
  5. United States v. WattsSupreme Court of the United States · 1997

41 more not listed; retrieve them via the Exa API.

3Cited by21 opinions

  1. United States v. SlattenDistrict Court, District of Columbia · 2014
  2. United States v. Hong VoDistrict Court, District of Columbia · 2013
  3. Lopez v. Delta Int'l Mach. Corp.District Court, D. New Mexico · 2018
  4. Paleteria La Michoacana, Inc. v. Productos Lacteos Tocumbo S.A. De C.V.District Court, District of Columbia · 2015
  5. United States Ex Rel. Landis v. Tailwind Sports Corp.District Court, District of Columbia · 2016

16 more not listed; retrieve them via the Exa API.

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