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U.S. v. AHMAD

No. 97 CRIM. 1168 LAK.

992 F.Supp. 682 (1998)

UNITED STATES of America, v. Iftekhar AHMAD, Defendant.

United States District Court, S.D. New York.

February 9, 1998.

Attorney(s) appearing for the Case

Eric Seidel, Assistant United States Attorney, Mary Jo White, United States Attorney, New York City, for U.S.

Robert S. Wolf, New York City, for Iftekhar Ahmad.

MEMORANDUM OPINION

KAPLAN, District Judge.

The defendant, who is charged with one count of bank fraud in violation of 18 U.S.C. § 1344, moves for a bill of particulars, additional discovery pursuant to Rule 16, to suppress any custodial statements he made on the ground that the statements were obtained in violation of Miranda v. Arizona1 and were coerced, to suppress the...

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