Legal Opinion
United States v. Gotti
District Court, E.D. New York
Decided February 7, 2003No. 2:02-cv-00606PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM & ORDER
BLOCK, District Judge.
By papers submitted on December 22, 2002, defendant Richard Bondi (“Bondi”) moves for “Reargu[ Jment and Renewal” of his motion pursuant to former Fed. R.Crim.P. 41(e) for the return of property, which the Court denied by oral decision in open court on December 20, 2002, after conducting an evidentiary hearing on October 24, 2002. Bondi Letter, December 22, 2002. Bondi’s motion sought the return of $30,000 seized during a search of his home. The Court denied the motion because it concluded that Bondi had failed to show the funds were not contraband.…
2Cases cited16 opinions
- Lego v. TwomeySupreme Court of the United States · 1972
- United States v. James Leroy MartinsonCourt of Appeals for the Ninth Circuit · 1987
- United States v. Ceverilo ChambersCourt of Appeals for the Third Circuit · 1999
- United States v. Miguel Pena, A/K/A Bernardo PenaCourt of Appeals for the Second Circuit · 1992
- United States v. Van CauwenbergheCourt of Appeals for the Ninth Circuit · 1991
11 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- United States v. WycheDistrict Court, E.D. New York · 2004
- United States v. $16,072.00 in U.S. CurrencyDistrict Court, N.D. New York · 2019