Legal Opinion
United States v. Urso
District Court, E.D. New York
Decided May 3, 2005No. 03 CR 1382(NGG)PublishedCited by 18 opinions
1Opinion of the Court
MEMORANDUM & ORDER
GARAUFIS, District Judge.
Oral argument was heard on April 8, 2005 on the pre-trial motions of defendants Baldassare Amato, Anthony Basile, Michael Cardello, Peter Cosoleto, Joseph De-simone and John Palazzolo. These defendants have been slated for joint trial under the Government’s proposed grouping of the remaining twelve defendants under the instant indictment, which charges each of the remaining defendants with violations of 18 U.S.C. § 1962(d), the RICO conspiracy statute, among other counts. The motions filed by the defendants in this trial group can be roughly divided…
2Cases cited46 opinions
- Richardson v. MarshSupreme Court of the United States · 1987
- Zafiro v. United StatesSupreme Court of the United States · 1993
- Braverman v. United StatesSupreme Court of the United States · 1942
- Rubin Sira v. R. Morton, C. Artuz, D. Selsky, and G. GoordCourt of Appeals for the Second Circuit · 2004
- Wong Tai v. United StatesSupreme Court of the United States · 1927
41 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Boyd v. United StatesDistrict of Columbia Court of Appeals · 2006
- United States v. ZemlyanskyDistrict Court, S.D. New York · 2013
- United States v. BarretDistrict Court, E.D. New York · 2011
- United States v. WilsonDistrict Court, E.D. New York · 2006
- United States v. D'AmicoDistrict Court, S.D. New York · 2010
13 more not listed; retrieve them via the Exa API.