Legal Opinion

United States v. Rich

District Court, E.D. New York

Decided February 2, 2015No. 12-cr-424 (ADS)Published

1Opinion of the Court

DECISION AND ORDER

SPATT, District Judge.

Presently pending before the Court is a motion by the Defendant James J. Rich, Jr., also known as “Chip” (the “Defendant”), for the withdrawal of his guilty plea to Count One of the Superseding Indictment and to dismiss Counts One through Three of that Indictment.

I. BACKGROUND

The following facts are generally undisputed and, in any event, in this decision, the Court makes no findings of fact.

In early 2012, a confidential informant advised the Federal Bureau of Investigation (“FBI”) that the Defendant had sold crack cocaine to him on several occasions.…

2Cases cited27 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Harrington v. RichterSupreme Court of the United States · 2011
  3. Hampton v. United StatesSupreme Court of the United States · 1976
  4. United States v. Robert Maher, AKA "Bob M.", Peter Mancusi, Andrew GiordanoCourt of Appeals for the Second Circuit · 1997
  5. United States v. Norman ArcherCourt of Appeals for the Second Circuit · 1973

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