Legal Opinion

United States v. Lynch

District Court, N.D. Texas

Decided November 26, 2001No. 7:00-cv-00212PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

LYNN, District Judge.

Before the Court are Defendant Stephen T. Lynch’s Motion for Severance Pursuant to Rule 14, Fed. R. Cr. P., and Defendant’s Motion for Severance Pursuant to Rule 8(a), Fed. R. Cr. P. The Court finds the joinder of Count 36, filing of a false tax return, cannot, within the confines of either Fed. R. Cr. P. 8(a) or Fed. R. Cr. P. 14, be properly joined with the other forty-seven counts in the Indictment. To the extent the Defendant seeks to sever count 36, the Motions are thus GRANTED. Defendant’s Motions are DENIED in all other respects.

ISSUE…

2Cases cited5 opinions

  1. United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997
  2. United States v. ErwinCourt of Appeals for the Fifth Circuit · 1986
  3. United States v. Jack BlakneyCourt of Appeals for the Second Circuit · 1991
  4. United States v. Silvio R. Diaz-Munoz, Alfredo Garcia and Eduardo GarciaCourt of Appeals for the Fifth Circuit · 1980
  5. United States v. ReillyDistrict Court, N.D. New York · 1994

3Cited by2 opinions

  1. United States v. Thomas Campbell Butler, MdCourt of Appeals for the Fifth Circuit · 2005
  2. United States v. ButlerCourt of Appeals for the Fifth Circuit · 2005

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

Powered by the Exa API