United States v. Biaggi
District Court, S.D. New York
1Opinion of the Court
OPINION
MOTLEY, Senior District Judge.
This opinion is a final disposition of defendants’ pretrial motions, on which oral argument was had on October 22 and 26, 1987. This opinion discusses only those motions as to which decision was reserved at oral argument. Motions denied at oral argument are catalogued but not discussed. In its discussion, the Court first considers motions and arguments common to several defendants before those made only by single defendants.
FACTS
The following brief summary of the facts relevant to the pretrial motions discussed and decided herein, assumed to be true for…
2Cases cited63 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. BagleySupreme Court of the United States · 1985
- Giglio v. United StatesSupreme Court of the United States · 1972
- United States v. TurketteSupreme Court of the United States · 1981
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3Cited by45 opinions
- United States v. Mario Biaggi, Stanley Simon, Richard Biaggi, Peter Neglia, John Mariotta, and Bernard EhrlichCourt of Appeals for the Second Circuit · 1990
- United States v. DohertyCourt of Appeals for the First Circuit · 1989
- United States v. Bin LadenDistrict Court, S.D. New York · 2000
- United States v. PerezDistrict Court, S.D. New York · 1996
- United States v. TaylorDistrict Court, S.D. New York · 1989
40 more not listed; retrieve them via the Exa API.