1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 415 F.Supp.2d
  5. 415 F.Supp.2d 132 (2006)
 

U.S. v. JAMES

No. 02 CR 778(SJ).

415 F.Supp.2d 132 (2006)

UNITED STATES of America, v. Richard JAMES, Ronald Mallay, Baskinand Motillal, and Betty Peter, Defendants.

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

January 4, 2006.

Attorney(s) appearing for the Case

Roslynn R. Mauskopf, Esq., United States Attorney, EDNY, Brooklyn, NY, By Tracy Lee Dayton, Esq., Lisa J. Kramer, Esq., Lawrence Philip Ferazani, Esq., for the United States.

Brafman & Ross, P.C., New York, NY, By Charles Albert Ross, Esq., for Defendant Betty Peter.

Ephraim Savitt, Esq., New York, NY, for Defendant Richard James.

Steve Zissou & Associates, Bayside, NY, By Steve Zissou, Esq., for Defendant Richard James.

Kaplan & Katzberg, New York, NY, By Kenneth J. Kaplan, Esq., for Defendant Ronald Mallay.

Law Offices of Richard Jasper, New York, NY, By Richard Jasper, Esq., for Defendant Ronald Mallay.

Robert Curtis Gottlieb, Esq., Commack, NY, for Defendant Baskinand Motillal.

MEMORANDUM & ORDER

JOHNSON, Senior District Judge.

Defendants Richard James ("James") and Ronald Mallay ("Mallay") are each charged in a nineteen-count indictment with various counts of racketeering, murder, attempted murder, mail fraud, and money laundering, relating to an allegedly fraudulent scheme to obtain life insurance policies for people of Guyanese ancestry. Presently before the Court are motions by James and Mallay to suppress certain...

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