Legal Opinion

United States v. Aloi

District Court, E.D. New York

Decided December 21, 1977No. 77 CR 77PublishedCited by 45 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

BRAMWELL, District Judge.

FACTS

The within matters are before this Court by way of various defendant motions to dismiss the underlying indictment. This indictment rests upon facts which can be briefly summarized as follows.

In 1975, in the wake of a major fiscal crisis, the State of New York sought ways to improve the financial stability of the State. One such measure utilized was a review of the New York State Medicaid Program 1 which was enacted and is partially funded pursuant to the Federal Medical Assistance Program. 2 During this review by the New York State…

2Cases cited184 opinions

  1. Katz v. United StatesSupreme Court of the United States · 1967
  2. Mapp v. OhioSupreme Court of the United States · 1961
  3. Bruton v. United StatesSupreme Court of the United States · 1968
  4. Stone v. PowellSupreme Court of the United States · 1976
  5. United States v. VentrescaSupreme Court of the United States · 1965

179 more not listed; retrieve them via the Exa API.

3Cited by45 opinions

  1. United States v. FeolaDistrict Court, S.D. New York · 1987
  2. United States v. Antonio Cruz Vazquez, Benito Luis Cortina, Antonio Gonzalez, Andres Rene Rappard, and Jose De La Fe-QuintasCourt of Appeals for the Second Circuit · 1979
  3. United States v. WatchmakerCourt of Appeals for the Eleventh Circuit · 1985
  4. United States v. David P. TwomeyCourt of Appeals for the First Circuit · 1986
  5. United States v. Russell E. Spitler, United States of America v. Duane CarpenterCourt of Appeals for the Fourth Circuit · 1986

40 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API