Legal Opinion

United States v. Ghayth

District Court, S.D. New York

Decided January 2, 2014No. S14 98 CRIM. 1023 LAPublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM OPINION

LEWIS A. KAPLAN, District Judge.

The government seeks to introduce at trial against defendant Sulaiman Abu Ghayth (“Abu Ghayth”) evidence of two out-of-court identifications made by a cooperating witness (“CW”) and an anticipated in-court identification by the same witness. Abu Ghayth moves to suppress the out-of-court identification and preclude in-court identification or, in the alternative, for an evidentiary hearing under United States v. Wade.1

Background

The CW previously pled guilty to a terrorism offense, has been sentenced, and now is cooperating with the government.2…

2Cases cited16 opinions

  1. United States v. WadeSupreme Court of the United States · 1967
  2. Simmons v. United StatesSupreme Court of the United States · 1968
  3. Manson v. BrathwaiteSupreme Court of the United States · 1977
  4. United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A "l.v. Hong"Court of Appeals for the Second Circuit · 1994
  5. United States v. Robert P. Marchand, Jr.Court of Appeals for the Second Circuit · 1978

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3Cited by1 opinion

  1. United States v. GershmanCourt of Appeals for the Second Circuit · 2022

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