1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 137 F.Supp.2d
  5. 137 F.Supp.2d 139 (2001)
 

U.S. v. NUMISGROUP INTERN. CORP.

No. CR 00-0352(ADS).

137 F.Supp.2d 139 (2001)

UNITED STATES of America, v. NUMISGROUP INTERNATIONAL CORP., Numismatic Asset Strategies, Inc., Galerie Des Numisatique, Meridian Numisatics, Inc., Robert Dupurton and Tom Paull, Defendants.

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

March 23, 2001.

Attorney(s) appearing for the Case

Loretta E. Lynch, United States Attorney, Eastern District of New York, Brooklyn by Demetri M. Jones, Michael T. Cornacchia, Kevin P. Mulry, Assistant United States Attorneys, for United States.

Grover & Bloch, New York City by Douglas E. Grover, of counsel, for Defendants Robert Dupurton and Corporate defendants.

Miller & Skubik, Islandia by Richard A. Miller, of counsel, for Defendant Tom Paull.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This suppression hearing was initiated because of the information provided in a letter from Douglas E. Grover, Esq., dated March 9, 2001. In this letter Attorney Grover asserted that there was a theft of documents from the Numisgroup offices by an undercover informant, which theft constituted an illegal search. Further, Attorney Grover contends that this illegal seizure by an agent of the Government...

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