Legal Opinion
United States v. Sunia
District Court, District of Columbia
Decided August 11, 2009No. Criminal Action 07-225 (RBW)PublishedCited by 103 opinions
1Opinion of the Court
MEMORANDUM OPINION
REGGIE B. WALTON, District Judge.
Aitofele T.F. Sunia and Tini Lam Yuen, the defendants in this criminal case, have filed a motion to dismiss in whole or in part Counts One through Six of the indictment against them pursuant to Federal Rule of Criminal Procedure 12(b)(3)(B). Joint Motion of Aitofele T.F. Sunia and Tini Lam Yuen to Dismiss in Whole or in Part Counts One through Six at 1. On September 8, 2008, the Court heard oral argument on the defendants’ motion and denied the motion insofar as it sought to dismiss Counts Five and Six of the indictment in their entirety and…
2Cases cited79 opinions
- Almendarez-Torres v. United StatesSupreme Court of the United States · 1998
- Bailey v. United StatesSupreme Court of the United States · 1995
- Stirone v. United StatesSupreme Court of the United States · 1960
- Russell v. United StatesSupreme Court of the United States · 1962
- Harris v. United StatesSupreme Court of the United States · 2002
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3Cited by103 opinions
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- United States v. Sanford, Ltd.District Court, District of Columbia · 2012
- United States v. Mosquera-MurilloDistrict Court, District of Columbia · 2015
- United States v. CoughlinDistrict Court, District of Columbia · 2011
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