Legal Opinion
United States v. Weaver
District Court, E.D. New York
Decided January 10, 2014No. 13-CR-120 (SJF)(AKT)PublishedCited by 3 opinions
1Opinion of the Court
ORDER
FEUERSTEIN, District Judge:
The twelve (12) count superseding indictment, filed May 1, 2013 (“Indictment”) charges defendants with various crimes in connection with their activities at Vends-tar, a company that sold vending machine business opportunities. [Docket Entry No. 39]. The charges include conspiracy to commit mail and wire fraud in violation of 18 U.S.C. § 371, and substantive mail and wire fraud in violation of 18 U.S.C. §§ 1341 and 1343. Jury selection and trial are scheduled as to all defendants1 on September 29, 2014. [Docket Entry No. 72],
According to the government, since…
2Cases cited26 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Rosales-Lopez v. United StatesSupreme Court of the United States · 1981
- Goldberg v. United StatesSupreme Court of the United States · 1976
- United States v. Oscar Roldan-Zapata and Pedro Osario-SernaCourt of Appeals for the Second Circuit · 1990
- United States v. Frank S. Cannone, United States of America v. Raymond D. Masciarelli and Lawrence SchultzCourt of Appeals for the Second Circuit · 1976
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3Cited by3 opinions
- United States v. TaylorDistrict Court, E.D. New York · 2014
- United States v. BarrettDistrict Court, E.D. New York · 2015
- United States v. ArambulaDistrict Court, D. New Mexico · 2014