1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 129 F.Supp.2d
  5. 129 F.Supp.2d 342 (2001)
 

U.S. v. DISTEFANO

No. 00 Cr. 91(RWS).

129 F.Supp.2d 342 (2001)

UNITED STATES of America, v. Charles DISTEFANO, Defendant.

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

February 5, 2001.

Attorney(s) appearing for the Case

Mary Jo White, United States Attorney for the Southern District of New York, Steven G. Kobre, Mei Lin Kwan-Gett, Assistant U.S. Attorneys, of counsel, New York City, for United States of America.

Golub & Golub, New York City, Mitchell A. Golub, of counsel, for Charles DiStefano.

OPINION

SWEET, District Judge.

Defendant Charles DiStefano ("DiStefano") seeks an order dismissing the indictment on the grounds of selective prosecution or, in the alternative, compelling the government to provide discovery or directing a hearing regarding this claim, suppressing his testimony before the Securities and Exchange Commission ("SEC"), and severing his trial from the trial of his co-defendants pursuant to Federal Rule of Criminal Procedure...

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