Legal Opinion
United States v. Nachamie
District Court, S.D. New York
Decided January 14, 2000No. S2 98 CR. 1238 SASPublishedCited by 37 opinions
1Opinion of the Court
OPINION AND ORDER
SCHEINDLIN, District Judge.
Defendants Jose Hernandez, Donna Vin-ing, Kenneth Schrager and Alan Siegel have filed a number of discovery motions related to this prosecution for Medicare fraud. All four defendants have filed motions to compel the Government: (1) to comply with its obligations under Fed. R. Cr. P. 16(a)(1); (2) to provide a bill of particulars pursuant to Fed. R. Cr. P. 7(f); and (3) to provide sufficient notice of its intention to offer at trial evidence pursuant to Fed.R.Evid. 404(b). In addition, Schrager has moved to compel the Government to: (1) meet its…
2Cases cited30 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Giglio v. United StatesSupreme Court of the United States · 1972
- Wong Tai v. United StatesSupreme Court of the United States · 1927
- United States v. Norman TurkishCourt of Appeals for the Second Circuit · 1980
- United States v. Alexander Bortnovsky, A/K/A "Sasha," Leonid BrazCourt of Appeals for the Second Circuit · 1987
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3Cited by37 opinions
- United States v. Bin LadenDistrict Court, S.D. New York · 2000
- United States v. SantiagoDistrict Court, S.D. New York · 2001
- United States v. FalkowitzDistrict Court, S.D. New York · 2002
- United States v. UrsoDistrict Court, E.D. New York · 2005
- United States v. FergusonDistrict Court, D. Connecticut · 2007
32 more not listed; retrieve them via the Exa API.