Legal Opinion
United States v. Douleh
District Court, W.D. New York
Decided August 19, 2003No. 03-M-4033PublishedCited by 6 opinions
1Opinion of the Court
ORDER
TELESCA, District Judge.
Defendant Said Douleh is charged in a criminal complaint with food stamp fraud in violation of 7 U.S.C. § 2024(b)(g). On May 8, 2003 defendant filed a motion for the return of property seized from his home and business during the execution of an arrest warrant. The government opposed defendant’s motion, and also argued that Magistrate Judge Marian W. Payson (the Judge to whom this case is assigned) lacked jurisdiction to hear defendant’s motion. By Order dated July 1, 2003, Magistrate Judge Marian W. Payson transferred defendant’s motion to this court, and I in…
2Cases cited16 opinions
- Thomas v. ArnSupreme Court of the United States · 1986
- Shirley Small v. Secretary of Health and Human ServicesCourt of Appeals for the Second Circuit · 1989
- Paterson-Leitch Company, Inc. v. Massachusetts Municipal Wholesale Electric CompanyCourt of Appeals for the First Circuit · 1988
- United States v. Faith Annette Long, United States of America v. Garrett James BarryCourt of Appeals for the Eighth Circuit · 1990
- In Re Search and Seizure, Al James HarperCourt of Appeals for the Eighth Circuit · 1988
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3Cited by6 opinions
- United States v. KruegerCourt of Appeals for the Tenth Circuit · 2015
- In Re Search of the Rayburn House Office Building Room Number 2113District Court, District of Columbia · 2006
- In Re the Search of the Scranton Housing AuthorityDistrict Court, M.D. Pennsylvania · 2007
- United States v. Real Property Located at 14420 Tukwila International BoulevardDistrict Court, W.D. Washington · 2013
- Gakuba v. O'BrienDistrict Court, N.D. Illinois · 2019
1 more not listed; retrieve them via the Exa API.