Legal Opinion
United States v. James
District Court, E.D. New York
Decided January 4, 2006No. 02 CR 778(SJ)PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM & ORDER
JOHNSON, Senior District Judge.
Defendants Richard James (“James”) and Ronald Mallay (“Mallay”) are each charged in a nineteen-count indictment with various counts of racketeering, murder, attempted murder, mail fraud, and money laundering, relating to an allegedly fraudulent scheme to obtain life insurance policies for people of Guyanese ancestry. Presently before the Court are motions by James and Mallay to suppress certain statements and documentary evidence seized by the government.
In his suppression motion, Mallay seeks to preclude introduction at trial of insurance…
2Cases cited127 opinions
- Miranda v. ArizonaSupreme Court of the United States · 1966
- Thomas v. ArnSupreme Court of the United States · 1986
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. WadeSupreme Court of the United States · 1967
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3Cited by4 opinions
- United States v. James and MallayCourt of Appeals for the Second Circuit · 2013
- Jahreese Ferera v. City of New York, Rocelio Florian (Shield #5139), David Vegamorales (Shield #6953), Luis Rivera (shield #8037), and Steven Martinez (Shield #7596)District Court, S.D. New York · 2025
- United States v. James and MallayCourt of Appeals for the Second Circuit · 2013
- United States v. Richard James and Ronald MallayCourt of Appeals for the Second Circuit · 2013