Legal Opinion
United States v. Wei Heng Lee
District Court, S.D. New York
Decided September 13, 1994No. S1 93 Cr. 1017 (LLS)PublishedCited by 10 opinions
1Opinion of the Court
OPINION AND ORDER
STANTON, District Judge.
Defendants move for discovery: Brady material, a list of government witnesses, bills of particulars, disclosure of evidence of crimes, wrongs, or acts that the government intends to introduce at trial pursuant to Fed. R.Evid. 404(b), disclosure of the identity of alleged co-conspirators, disclosure of co-conspirator statements, and grand jury minutes. In addition:
Defendants David Lien, Edwin Arroyo, Nguyen Chau, and Jian Wei Ruan move to suppress statements.
Defendants Nguyen Phong, Edmund Jeong, Lien, Chau, Ruan, and Arroyo seek a pre-trial hearing to…
2Cases cited34 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Bruton v. United StatesSupreme Court of the United States · 1968
- Connally v. General Construction Co.Supreme Court of the United States · 1926
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Zafiro v. United StatesSupreme Court of the United States · 1993
29 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Ruben Feliciano, AKA Rude Dog, AKA Roob Dog, Ronald Pagan, AKA Twin, and Nelson Gonzalez, AKA Snoop,defendants-AppellantsCourt of Appeals for the Second Circuit · 2000
- United States v. Keith Bernard Crenshaw, United States of America v. Kamil Hakeem Johnson, United States of America v. Timothy Kevin McGruderCourt of Appeals for the Eighth Circuit · 2004
- United States v. VolpeDistrict Court, E.D. New York · 1999
- State v. MongoldWest Virginia Supreme Court · 2007
- United States v. ChalmersDistrict Court, S.D. New York · 2006
5 more not listed; retrieve them via the Exa API.