Legal Opinion
United States v. Matis
District Court, S.D. New York
Decided September 7, 1979No. 79 Cr. 443PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
CANNELLA, District Judge:
Motions by the defendant, for dismissal of the indictment or various counts thereof, are denied. Fed.R.Crim.P. 12(b)(1), (2).
Motion by defendant, to suppress evidence on the ground that it was unlawfully seized from his possession, is denied. Fed. R.Crim.P. 12(b)(3).
The Court conducted an omnibus hearing on pre-trial motions in this case on July 13, 1979, and received the post-hearing submissions of the defendant on August 3, and of the Government on August 14. The following are the Court’s findings of fact and conclusions of law. Fed.R.Crim.P.…
2Cases cited9 opinions
- Berger v. United StatesSupreme Court of the United States · 1935
- United States v. HabigSupreme Court of the United States · 1968
- United States v. Nicholas J. TweelCourt of Appeals for the Fifth Circuit · 1977
- United States v. Jack L. ChestnutCourt of Appeals for the Second Circuit · 1976
- United States v. Ralph LockyerCourt of Appeals for the Tenth Circuit · 1971
4 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Vallone v. CommissionerUnited States Tax Court · 1987
- Martin G. Groder v. United StatesCourt of Appeals for the Fourth Circuit · 1987
- United States v. HammadDistrict Court, E.D. New York · 1987
- CMEM, Inc. v. CommissionerUnited States Tax Court · 1991
- Levy v. CommissionerUnited States Tax Court · 1987
3 more not listed; retrieve them via the Exa API.