Legal Opinion
United States v. Chovanec
District Court, S.D. New York
Decided March 8, 1979No. 78 Cr. 749PublishedCited by 34 opinions
1Opinion of the Court
PIERCE, District Judge.
OPINION AND ORDER
Defendant David Friend moves for an order dismissing the wire fraud and racketeering counts, severing him from the trial of his co-defendants, striking certain phrases as surplusage from the indictment and directing the government to provide a bill of particulars of certain items.
WIRE FRAUD COUNTS
Defendant Friend moves to dismiss his wire fraud counts which charge violations of 18 U.S.C. § 1343 — counts 22 through 27 of the indictment — on the grounds that the grand jury received insufficient evidence to support their action against him. Friend contends…
2Cases cited28 opinions
- United States v. CalandraSupreme Court of the United States · 1974
- Costello v. United StatesSupreme Court of the United States · 1956
- United States v. Norman ArcherCourt of Appeals for the Second Circuit · 1973
- United States v. RoselliCourt of Appeals for the Ninth Circuit · 1970
- United States v. Enrico Campanale and Donald Matthews, United States of America v. Mike GrancichCourt of Appeals for the Ninth Circuit · 1975
23 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- Clarence E. Bennett v. Kenneth Berg, Dan R. Sandford, Jr. v. Kenneth BergCourt of Appeals for the Eighth Circuit · 1982
- United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago SudarCourt of Appeals for the Second Circuit · 1983
- United States v. BledsoeCourt of Appeals for the Eighth Circuit · 1982
- Schacht v. BrownCourt of Appeals for the Seventh Circuit · 1983
- United States v. FeolaDistrict Court, S.D. New York · 1987
29 more not listed; retrieve them via the Exa API.