U.S. v. JOSEPH

No. 03 CR. 475(SCR).

332 F.Supp.2d 571 (2004)

UNITED STATES of America v. Joel JOSEPH a/k/a "The Joker"

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

April 30, 2004.


Attorney(s) appearing for the Case

Barry A. Weinstein, Goldstein, Weinstein & Fuld, Bronx, NY, for Defendant.

Marc O. Litt, Assistant United States Attorney, New York, NY, for Plaintiff.


MEMORANDUM DECISION AND ORDER

ROBINSON, District Judge.

I. INTRODUCTION:

Joel Joseph (the "Defendant") was arrested by the United States Secret Service on February 26, 2003 and was subsequently indicted on charges related to credit card fraud and bank fraud. The Defendant has made a motion to suppress (the "Defendant's Motion") (1) certain statements, which he is alleged to have made to United States Secret Service...

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