Legal Opinion
United States v. Occhipinti
District Court, S.D. New York
Decided October 25, 1993No. 91 CR. 0168 (CBM)PublishedCited by 15 opinions
1Opinion of the Court
OPINION
MOTLEY, District Judge.
This action is presently before the court on petitioner’s motion for recusal and transfer of his case from the Southern District of New York. For the reasons stated herein, his motion is denied.
BACKGROUND
Petitioner Joseph Occhipinti is a former Supervisory Special Agent with the Immigration and Naturalization Service (INS). In 1991, petitioner was indicted by a grand jury for conducting interrogations and searches in violation of the Fourth Amendment, seizing large amounts of cash and merchandise for his own profit, and falsifying reports covering up his illegal…
2Cases cited14 opinions
- Liljeberg v. Health Services Acquisition Corp.Supreme Court of the United States · 1988
- In Re Drexel Burnham Lambert IncorporatedCourt of Appeals for the Second Circuit · 1988
- Louis Charles King v. United StatesCourt of Appeals for the Second Circuit · 1978
- National Auto Brokers Corp. v. General Motors Corp.Court of Appeals for the Second Circuit · 1978
- Apple v. Jewish HospitalCourt of Appeals for the Second Circuit · 1987
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3Cited by15 opinions
- Scott v. Metropolitan Health Corp.Court of Appeals for the Sixth Circuit · 2007
- Universal City Studios, Inc. v. ReimerdesDistrict Court, S.D. New York · 2000
- Hoffenberg v. United StatesDistrict Court, S.D. New York · 2004
- James v. District of ColumbiaDistrict Court, District of Columbia · 2002
- Ajaj v. United StatesDistrict Court, S.D. New York · 2020
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