Legal Opinion
United States v. Chalmers
District Court, S.D. New York
Decided January 25, 2006No. S3 05 CR.59(DC)PublishedCited by 11 opinions
1Opinion of the Court
OPINION
CHIN, District Judge.
In this case, the defendants are alleged to have engaged in a scheme to defraud the United Nations Oil-for-Food Program and the people of Iraq. The Superseding Indictment alleges that certain defendants, in concert with others, paid secret and illegal surcharges to the Government of Iraq for the right to participate in the Oil-for-Food Program, thereby obtaining the ability to purchase oil from Iraq when they otherwise would have been prohibited by law from doing so.
Before the Court are three motions by the defendants to compel discovery. First, David B. Chalmers,…
2Cases cited43 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Kyles v. WhitleySupreme Court of the United States · 1995
- Thomas Pipitone, and Bonnie Pipitone v. Biomatrix, Inc., Biomatrix, Inc.Court of Appeals for the Fifth Circuit · 2002
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
38 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Higgs v. United StatesDistrict Court, D. Maryland · 2010
- United States v. MauryCourt of Appeals for the Third Circuit · 2012
- United States v. BarretDistrict Court, E.D. New York · 2011
- United States v. ChalmersDistrict Court, S.D. New York · 2007
- United States v. KahaleDistrict Court, E.D. New York · 2009
6 more not listed; retrieve them via the Exa API.