Legal Opinion
United States v. Rigas
District Court, S.D. New York
Decided April 21, 2003No. 02 Cr. 1236(LBS)PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
SAND, District Judge.
Defendants John Rigas, Timothy Rigas, Michael Rigas, and Michael Mulcahey (“Defendants”) are charged with conspiracy, securities fraud, bank fraud, and wire fraud in connection with the control and management of Adelphia Communications Corporation (“Adelphia”). Pursuant to Federal Rule of Criminal Procedure 7(f), John Rigas, Michael Rigas, and Michael Mulcahey now seek an order directing the government to provide bills of particulars responsive to their individual requests. 1 Pursuant to Federal Rule of Criminal Procedure 16(a)(1)(E)®, Defendants also…
2Cases cited21 opinions
- United States v. ArmstrongSupreme Court of the United States · 1996
- United States v. John WalshCourt of Appeals for the Second Circuit · 1999
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. Alexander Bortnovsky, A/K/A "Sasha," Leonid BrazCourt of Appeals for the Second Circuit · 1987
- United States v. David StevensCourt of Appeals for the Second Circuit · 1993
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3Cited by10 opinions
- In re Royal Ahold N.V. Securities & Erisa LitigationDistrict Court, D. Maryland · 2004
- United States v. FergusonDistrict Court, D. Connecticut · 2007
- United States v. BarretDistrict Court, E.D. New York · 2011
- United States v. GiffenDistrict Court, S.D. New York · 2004
- United States v. KahaleDistrict Court, E.D. New York · 2009
5 more not listed; retrieve them via the Exa API.