United States v. McCarthy
District Court, S.D. New York
1Opinion of the Court
OPINION
MacMAHON, District Judge.
Defendants are charged with conspiracies to bribe an officer of an employee pension benefit fund with intent to influence the officer’s decisions respecting mortgage applications submitted to the fund. Each indictment covers a separate mortgage application. Defendant David Wenger, an officer of the fund, is charged in the second count of 68 Cr. 467 with receiving a bribe to influence his decision on a mortgage application.
These motions seek a bill of particulars, discovery and inspection, severance, suppression of evidence, dismissal of the indictments, and…
2Cases cited44 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Katz v. United StatesSupreme Court of the United States · 1967
- Bruton v. United StatesSupreme Court of the United States · 1968
- Roviaro v. United StatesSupreme Court of the United States · 1957
- Hoffa v. United StatesSupreme Court of the United States · 1966
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3Cited by27 opinions
- Gordon v. United StatesCourt of Appeals for the Fifth Circuit · 1971
- United States v. LeonelliDistrict Court, S.D. New York · 1977
- United States v. DioguardiDistrict Court, S.D. New York · 1971
- United States v. CullenDistrict Court, E.D. Wisconsin · 1969
- United States v. Peter P. Liebert, IIICourt of Appeals for the Third Circuit · 1975
22 more not listed; retrieve them via the Exa API.