Legal Opinion
United States v. Christopher P. Drogoul
Court of Appeals for the Eleventh Circuit
Decided September 2, 1993No. 93-8964PublishedCited by 76 opinions
1Opinion of the Court
KRAVITCH, Circuit Judge:
This interlocutory appeal stems from a pretrial dispute in the government’s prosecution of appellee Christopher Drogoul. The sole question before us is whether the district court abused its discretion in denying the government’s motion to take the depositions of several foreign nationals in Italy. We hold that it did and, accordingly, reverse.
I
A
Drogoul was manager of the Atlanta branch of Banca Nazionale del Lavoro (BNL), a bank headquartered in Rome, Italy and owned largely by the Italian government. He is charged in a multicount indictment with, inter alia, wire…
2Cases cited22 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Ohio v. RobertsSupreme Court of the United States · 1980
- White v. IllinoisSupreme Court of the United States · 1992
- United States v. David A. Sturman (90-3147) Ralph L. Levine (90-3148) Reuben Sturman (90-3151) and Melvin Kaminsky (90-3750)Court of Appeals for the Sixth Circuit · 1992
- United States v. Rony MannCourt of Appeals for the First Circuit · 1978
17 more not listed; retrieve them via the Exa API.
3Cited by76 opinions
- United States v. Stephen J. FlemmiCourt of Appeals for the First Circuit · 2000
- United States v. Mohamed SiddiquiCourt of Appeals for the Eleventh Circuit · 2000
- United States v. McKeeveCourt of Appeals for the First Circuit · 1997
- United States v. Wilda M. Thomas Elizabeth W. ThomasCourt of Appeals for the Eleventh Circuit · 1995
- United States v. Anita YatesCourt of Appeals for the Eleventh Circuit · 2006
71 more not listed; retrieve them via the Exa API.