Legal Opinion
United States v. Dupree
Court of Appeals for the Second Circuit
Decided January 28, 2013No. 11-5115-crPublishedCited by 73 opinions
1Opinion of the Court
DEBRA ANN LIVINGSTON, Circuit Judge:
The government appeals from a November 23, 2011 order of the United States District Court for the Eastern District of New York (Matsumoto, /.) denying its motion in limine to admit a state court temporary restraining order as evidence against Defendant-Appellee Courtney Dupree. The government argues that it is not seeking to admit the order for the truth of any assertion it may contain, but only as evidence that Dupree knew of, and intended to violate, a contractual obligation to maintain funds at Amalgamated Bank when he executed a series of withdrawals…
2Cases cited10 opinions
- Thomas E. Hoar, Inc. v. Sara Lee Corp., Appeal of Greenspan, Jaffe & Rosenblatt, Leon J. Greenspan, Paul D. Jaffe and Victor E. RosenblattCourt of Appeals for the Second Circuit · 1990
- United States v. BarnettSupreme Court of the United States · 1964
- United States v. QuinonesCourt of Appeals for the Second Circuit · 2007
- United States v. Vernon Snype, Marisa HicksCourt of Appeals for the Second Circuit · 2006
- United States v. Michael H. Boulware, United States of America v. Michael H. BoulwareCourt of Appeals for the Ninth Circuit · 2004
5 more not listed; retrieve them via the Exa API.
3Cited by73 opinions
- United States v. UlbrichtCourt of Appeals for the Second Circuit · 2017
- United States v. Jonathan WrightCourt of Appeals for the Eighth Circuit · 2014
- Bechtel v. Administrative Review Board, United States Department of LaborCourt of Appeals for the Second Circuit · 2013
- MMA Consultants 1, Inc. v. Republic of PeruDistrict Court, S.D. New York · 2017
- United States v. MoseleyCourt of Appeals for the Second Circuit · 2020
68 more not listed; retrieve them via the Exa API.