Legal Opinion

United States v. Lahey

District Court, S.D. New York

Decided August 8, 2013No. Case No. 10-CR-765 (KMK)PublishedCited by 5 opinions

1Opinion of the Court

OPINION AND ORDER

KENNETH M. KARAS, District Judge:

On August 26, 2010, a Grand Jury returned a sealed Indictment charging Defendants with committing various narcotics and firearms crimes. (Dkt. No. 2.) Several days later, law enforcement officials arrested Defendants Robert Santiago (“Santiago” or “Comanche”) and Walter Tarrats (“Tarrats”) (collectively, “the Moving Defendants”), along with several others, and executed warrants to search multiple residences, including those associated with the Moving Defendants. The searches yielded physical evidence, including weapons and gang related…

2Cases cited44 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. United States v. LeonSupreme Court of the United States · 1984
  3. Daniels v. WilliamsSupreme Court of the United States · 1986
  4. Franks v. DelawareSupreme Court of the United States · 1978
  5. Ybarra v. IllinoisSupreme Court of the United States · 1980

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3Cited by5 opinions

  1. United States v. ScullyDistrict Court, E.D. New York · 2015
  2. United States v. FernandesDistrict Court, W.D. New York · 2014
  3. Scott v. United StatesDistrict Court, S.D. New York · 2019
  4. United States v. PeraltaDistrict Court, N.D. New York · 2019
  5. United States v. WilliamsDistrict Court, W.D. New York · 2018

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