U.S. v. AHLUWALIA

Nos. CR-90-20126-RMW (PVT), CR-90-20139-RMW (PVT) and CR-90-20124-RMW (PVT).

807 F.Supp. 1490 (1992)

UNITED STATES of America, Plaintiff, v. Harpal Singh AHLUWALIA, Defendant. UNITED STATES of America, Plaintiff, v. Narinder Pal MAHAL, Defendant. UNITED STATES of America, Plaintiff, v. Dalip Singh GHOTRA, Defendant.

United States District Court, N.D. California.

November 4, 1992.


Attorney(s) appearing for the Case

Marcia Jensen, Asst. U.S. Atty., San Jose, CA, for plaintiff.

Robert Wagoner, Tamburello, Hanlon & Wagoner, San Francisco, CA, Mike A. Karagozian, Fresno, CA, Stuart D. Kirchick, Siner, Steinbock, Hofmann & Pennypacker, San Jose, CA, for defendants.


ORDER REJECTING MAGISTRATE JUDGE'S RECOMMENDATION RE: MOTION TO DISMISS FOR OUTRAGEOUS GOVERNMENT CONDUCT AND DENYING MOTION TO DISMISS FOR OUTRAGEOUS GOVERNMENT CONDUCT

WHYTE, District Judge.

I. Introduction

On May 20, 1992, Magistrate Judge Trumbull issued a report and recommendation regarding defendants' motion to dismiss their indictments for outrageous governmental conduct. Judge Trumbull found that, given the totality of the circumstances...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases