United States v. Lua
District Court, N.D. Iowa
1Opinion of the Court
ORDER REGARDING DEFENDANT KOZAK’S MOTION TO DISMISS
BENNETT, District Judge.
TABLE OF CONTENTS
I. INTRODUCTION AND BACKGROUND.................................... 706
II. FINDINGS OF FACT..................................................... 707
III. LEGAL ANALYSIS....................................................... 708
A. Overview of Cooperation Agreements....................................708
B. The Existence Of Cooperation Agreement In This Case ...................710
C. Authority To Bind The United States....................................711
IV.…
2Cases cited49 opinions
- Kastigar v. United StatesSupreme Court of the United States · 1972
- United States v. Eddie Wayne RobersonCourt of Appeals for the Fifth Circuit · 1989
- United States v. Charles Armen Calabrese, Samuel Ray Calabrese, Charles R. KnowlesCourt of Appeals for the Tenth Circuit · 1981
- United States v. Charles William McHan United States of America v. Charles William McHanCourt of Appeals for the Fourth Circuit · 1996
- United States v. Michael Leroy Barnes, and Cheryl BarnesCourt of Appeals for the Seventh Circuit · 1996
44 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- United States v. SalemmeDistrict Court, D. Massachusetts · 1999
- United States v. GibsonDistrict Court, S.D. Iowa · 2014
- Commonwealth v. StewartPortsmouth County Circuit Court · 2004