Legal Opinion

United States v. Lua

District Court, N.D. Iowa

Decided January 15, 1998No. CR 97-3008-MWBPublishedCited by 3 opinions

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

  1. Kastigar v. United StatesSupreme Court of the United States · 1972
  2. United States v. Eddie Wayne RobersonCourt of Appeals for the Fifth Circuit · 1989
  3. United States v. Charles Armen Calabrese, Samuel Ray Calabrese, Charles R. KnowlesCourt of Appeals for the Tenth Circuit · 1981
  4. United States v. Charles William McHan United States of America v. Charles William McHanCourt of Appeals for the Fourth Circuit · 1996
  5. 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

  1. United States v. SalemmeDistrict Court, D. Massachusetts · 1999
  2. United States v. GibsonDistrict Court, S.D. Iowa · 2014
  3. Commonwealth v. StewartPortsmouth County Circuit Court · 2004

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API