Legal Opinion
United States v. Lorenzana-Cordon
District Court, District of Columbia
Decided September 15, 2015No. Criminal No. 2003-0331PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION
COLLEEN KOLLAR-KOTELLY, United States District Judge
Presently before. the Court is Defendants’ [599] Motion for Bill of Particulars (“Motion”). On August 28,2015, the Court held a hearing in this matter and made oral findings, which the Court INCORPORATES herein. Upon consideration of the pleadings, 1 the relevant legal authorities, and the record as a whole, the Court DENIES Defendants’ Motion.
I. BACKGROUND
On April 2, 2009, a federal grand jury returned an indictment (“Indictment”) charging Defendants Eliu Exiander Lorenzana-Cordon and Waldemar LorenzanaCordon…
2Cases cited9 opinions
- United States v. ButlerCourt of Appeals for the D.C. Circuit · 1987
- United States v. Mejia, RafaelCourt of Appeals for the D.C. Circuit · 2006
- United States v. TrieDistrict Court, District of Columbia · 1998
- United States v. RamirezDistrict Court, District of Columbia · 1999
- United States v. HsiaDistrict Court, District of Columbia · 1998
4 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- United States v. Mosquera-MurilloDistrict Court, District of Columbia · 2015
- United States v. Concord Mgmt. & Consulting LLCCourt of Appeals for the D.C. Circuit · 2019
- United States v. DardenDistrict Court, M.D. Tennessee · 2018
- United States v. Concord Management and Consulting LLCDistrict Court, District of Columbia · 2019