Legal Opinion

United States v. McCarthy

District Court, S.D. New York

Decided October 31, 1968No. 68 Cr. 467, 68 Cr. 477PublishedCited by 27 opinions

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

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Katz v. United StatesSupreme Court of the United States · 1967
  3. Bruton v. United StatesSupreme Court of the United States · 1968
  4. Roviaro v. United StatesSupreme Court of the United States · 1957
  5. Hoffa v. United StatesSupreme Court of the United States · 1966

39 more not listed; retrieve them via the Exa API.

3Cited by27 opinions

  1. Gordon v. United StatesCourt of Appeals for the Fifth Circuit · 1971
  2. United States v. LeonelliDistrict Court, S.D. New York · 1977
  3. United States v. DioguardiDistrict Court, S.D. New York · 1971
  4. United States v. CullenDistrict Court, E.D. Wisconsin · 1969
  5. United States v. Peter P. Liebert, IIICourt of Appeals for the Third Circuit · 1975

22 more not listed; retrieve them via the Exa API.

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