Legal Opinion
United States v. Carubia
District Court, E.D. New York
Decided March 25, 1974No. 72 CR 725PublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
NEAHER, District Judge.
Defendants were indicted on three counts of gambling activities in violation of 18 U.S.C. §§ 1084 and 1952 and conspiracy to violate the foregoing statutes. Defendants Harris and Katz challenge the validity of the indictment by a broadscale attack on the legality of State-authorized eavesdropping warrants and interceptions of communications made pursuant thereto. They seek by a voluminous motion to undermine the indictment by means of suppression of the intercepted communications and derivative evidence upon which the indictment appears to be founded.
2Cases cited24 opinions
- United States v. VentrescaSupreme Court of the United States · 1965
- Desist v. United StatesSupreme Court of the United States · 1969
- McNally v. HillSupreme Court of the United States · 1934
- United States v. KahnSupreme Court of the United States · 1974
- United States v. Arthur TortorelloCourt of Appeals for the Second Circuit · 1973
19 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. FeolaDistrict Court, S.D. New York · 1987
- Bingham, Ltd. v. United StatesCourt of Appeals for the Eleventh Circuit · 1984
- United States v. Terry Wayne Denson, Stephen Orlando and Joseph James Janish, Defendants- in Re United States of AmericaCourt of Appeals for the Fifth Circuit · 1979
- United States v. Thomas FredericksonCourt of Appeals for the Eighth Circuit · 1978
- State v. KolosseusNebraska Supreme Court · 1977
17 more not listed; retrieve them via the Exa API.