Legal Opinion

United States v. Livoti

District Court, S.D. New York

Decided March 25, 1998No. 98 Cr. 25(SAS)PublishedCited by 10 opinions

1Opinion of the Court

8 F.Supp.2d 246 (1998)

UNITED STATES of America

v.

Francis X. LIVOTI, Defendant.

No. 98 Cr. 25(SAS).

United States District Court, S.D. New York.

March 25, 1998.

Andrew S. Dember, Serene K. Nakano, New York City, for Plaintiff.

Stuart London, White Plains, NY, for Defendant.

OPINION AND ORDER

SCHEINDLIN, District Judge.

Defendant Francis Livoti moves (1) to dismiss the Indictment against him on the ground that this prosecution is barred by the double jeopardy clause of the Fifth Amendment of the United States Constitution; (2) for a pre-voir dire change of situs and change of venue; (3) for a bill of…

2Cases cited21 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. Sheppard v. MaxwellSupreme Court of the United States · 1966
  3. Nebraska Press Assn. v. StuartSupreme Court of the United States · 1976
  4. Murphy v. FloridaSupreme Court of the United States · 1975
  5. Heath v. AlabamaSupreme Court of the United States · 1985

16 more not listed; retrieve them via the Exa API.

3Cited by10 opinions

  1. United States v. Francis X. LivotiCourt of Appeals for the Second Circuit · 1999
  2. United States v. NachamieDistrict Court, S.D. New York · 2000
  3. United States v. VolpeDistrict Court, E.D. New York · 1999
  4. United States v. FalkowitzDistrict Court, S.D. New York · 2002
  5. United States v. Al-MarriDistrict Court, S.D. New York · 2002

5 more not listed; retrieve them via the Exa API.

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