United States v. Cogan
District Court, S.D. New York
1Opinion of the Court
OPINION
COOPER, District Judge.
Defendant is charged with conspiracy (18 U.S.C. § 371),. bribery (18 U.S.C. § 201) and aiding and abetting the receipt of those bribes (26 U.S.C. § 7214 (a) (2)). He moves to dismiss part of the indictment, to compel an election between various counts and for a bill of particulars. We treat each motion separately.
Motion to Dismiss Count 1
Count one of the indictment charges that defendant conspired with Sol Myers, defendant’s employee, and eight Internal Revenue agents. It is alleged: (1) the agents received fees not provided by law, (2) defendant offered the…
2Cases cited48 opinions
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953
- Lutwak v. United StatesSupreme Court of the United States · 1953
- Heflin v. United StatesSupreme Court of the United States · 1959
- Wong Tai v. United StatesSupreme Court of the United States · 1927
43 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. Benny OngCourt of Appeals for the Second Circuit · 1976
- State v. CampbellSupreme Court of Kansas · 1975
- United States v. RosnerDistrict Court, S.D. New York · 1972
- Commonwealth v. DutneyMassachusetts Appeals Court · 1976
- People v. DavisMichigan Supreme Court · 1980
5 more not listed; retrieve them via the Exa API.