Legal Opinion

United States v. Russotti

District Court, S.D. New York

Decided December 2, 1991No. 91 Cr. 799 (PKL)PublishedCited by 4 opinions

1Opinion of the Court

ORDER AND OPINION

LEISURE, District Judge;

Defendant John Russotti (“Russotti”) has moved this Court to dismiss a one-count Information in which the United States of America (the “Government”) charges Russotti with violating 18 U.S.C. § 2314 and § 2. For the reasons stated below, Russotti’s motion is denied.

Background

The facts relevant to this motion are not in dispute. 1 In September 1990, Rus-sotti requested that accounts payable personnel at his former employer, The Home Insurance Company (“Home Insurance”), issue a check for $837.30 (the “$837.30 check”), payable to the order of Reynolds,…

2Cases cited22 opinions

  1. Payne v. TennesseeSupreme Court of the United States · 1991
  2. Marks v. United StatesSupreme Court of the United States · 1977
  3. Bouie v. City of ColumbiaSupreme Court of the United States · 1964
  4. Marks v. United StatesSupreme Court of the United States · 1977
  5. United States v. MenascheSupreme Court of the United States · 1955

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

3Cited by4 opinions

  1. World Wrestling Entertainment, Inc. v. Jakks Pacific, Inc.District Court, S.D. New York · 2006
  2. Official Committee of Unsecured Creditors of Quebecor World (USA) Inc. v. American United Life Insurance (In re Quebecor World (USA) Inc.)District Court, S.D. New York · 2012
  3. Ferrante v. U.S. Bureau of PrisonsDistrict Court, D. New Jersey · 1998
  4. In Re: Boston Generating, LLCDistrict Court, S.D. New York · 2021

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