Legal Opinion
United States v. Menendez
District Court, D. New Jersey
Decided August 8, 2015No. Cr. No. 15-155PublishedCited by 3 opinions
1Opinion of the Court
OPINION
Walls, Senior District Judge
Defendant Robert Menendez moves to dismiss Count Twenty-Two of the indictment in this criminal case, which charges him with falsifying, concealing, or covering up material facts in financial statements he filed with the Secretary of the United States Senate,, on multiple grounds. After oral argument on September 17, 2015, thq Court denies this motion. '
PROCEDURAL AND FACTUAL BACKGROUND
On April 1, 2015, Defendants Robert Menendez, who has represented New Jersey in the United States Senate since 2006, and Dr. Salomon Melgén, art ophthalmologist who resides and…
2Cases cited72 opinions
- United States v. MillerSupreme Court of the United States · 1985
- United States v. HaldemanCourt of Appeals for the D.C. Circuit · 1976
- United States v. Paul A. BilzerianCourt of Appeals for the Second Circuit · 1991
- United States v. BrewsterSupreme Court of the United States · 1972
- United States v. Linette Perez, United States of America v. Juancho Alcantera, United States of America v. Edmundo BatoonCourt of Appeals for the Third Circuit · 2002
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3Cited by3 opinions
- STATE OF NEW JERSEY VS. YVONNE JEANNOTTE-RODRIGUEZ STATE OF NEW JERSEY VS. MARTA I. GALVAN STATE OF NEW JERSEY VS. LISA FERRARO (19-06-0446, PASSAIC COUNTY AND STATEWIDE) (CONSOLIDATED)New Jersey Superior Court Appellate Division · 2021
- United States v. CraigDistrict Court, District of Columbia · 2019
- United States v. MichelDistrict Court, District of Columbia · 2019