United States v. Muyet

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• holding that the defendants in a conspiracy case may not obtain the “... ‘whens’, ‘wheres’, and ‘with whoms’...” in a bill of particulars
• denying bill of particulars with respect to RICO conspiracy count where indictment provided those five pieces of information
• denying bill of particulars with respect to counts alleging violent acts in aid of racketeering .where the indictment set forth date of violent acts, names of defendants charged in the acts, and nature of each act
• “The defendants are not entitled to a bill of particulars setting forth the ‘whens,’ Vheres,’ and ‘with whoms’ regarding the Nasty Boys enterprise and conspiracy.”
• “If the information sought by the defendant is provided by the indictment or by some other pretrial disclosure, such as discovery pursuant to Rule 16 of the Federal Rules of Criminal Procedure, a bill of particulars is not required.”
• jury questionnaire used for anonymous jury

Source: CourtListener parenthetical corpus (CC0).

Cited by

26 cases in this archive cite this case; the 20 most cited are listed.

• United States v. Bin Laden
  S.D. New York· 2000-03-15· cited 33×
• United States v. Sattar
  S.D. New York· 2003-07-22· cited 28×
• United States v. Gotti
  S.D. New York· 1999-03-16· cited 20×
• United States v. Zemlyansky
  S.D. New York· 2013-05-20· cited 16×
• United States v. Sanford Ltd.
  District of Columbia· 2012-01-30· cited 15×
• United States v. Reinhold
  S.D. New York· 1998-02-06· cited 12×
• United States v. Harding
  S.D. New York· 2003-07-07· cited 11×
• United States v. Rittweger
  S.D. New York· 2003-04-23· cited 10×
• United States v. Chalmers
  S.D. New York· 2007-02-22· cited 9×
• United States v. Kufrovich
  D. Connecticut· 1997-12-11· cited 8×
• United States v. Diaz
  D. Connecticut· 2004-02-03· cited 6×
• United States v. Ojeikere
  S.D. New York· 2004-01-17· cited 6×
• United States v. Ordaz-Gallardo
  S.D. New York· 2007-10-17· cited 4×
• United States v. Morgan
  S.D. New York· 2010-02-11· cited 4×
• United States v. Nance
  W.D. New York· 2016-03-08· cited 4×
• United States v. RW Professional Leasing Services Corp.
  E.D. New York· 2004-05-04· cited 3×
• United States v. Minaya
  S.D. New York· 2005-10-12· cited 3×
• United States v. Dewar
  S.D. New York· 2007-06-04· cited 2×
• United States v. Schlesinger
  E.D. New York· 2005-03-18· cited 2×
• United States v. Tavarez
  S.D. New York· 2007-10-11· cited 1×

Cites

58 cases in this archive are cited by this case; the 20 most cited are listed.

• Roviaro v. United States
  Supreme Court· 1957-03-25· cited 3,599×
• Richardson v. Marsh
  Supreme Court· 1987-04-21· cited 2,670×
• Zafiro v. United States
  Supreme Court· 1993-01-25· cited 2,251×
• United States v. Shabani
  Supreme Court· 1994-11-01· cited 687×
• Wong Tai v. United States
  Supreme Court· 1927-01-03· cited 581×
• Scher v. United States
  Supreme Court· 1938-12-05· cited 370×
• United States v. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando Velasquez
  Second Circuit· 1993-12-03· cited 366×
• United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A \l.v. Hong\
  Second Circuit· 1994-07-11· cited 322×
• United States v. Thomas
  Second Circuit· 1985-03-11· cited 299×
• United States v. Barnes
  Second Circuit· 1979-04-23· cited 296×
• United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven Ng
  Second Circuit· 1994-11-08· cited 230×
• United States v. Torres
  Second Circuit· 1990-04-03· cited 224×
• United States v. Maldonado-Rivera
  Second Circuit· 1990-12-12· cited 219×
• United States v. Casamento
  Second Circuit· 1989-10-11· cited 208×
• United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, Defendants
  Second Circuit· 1988-07-18· cited 206×
• United States v. James Burke, Anthony Perla, Rocco Perla, and Richard Kuhn
  Second Circuit· 1983-01-28· cited 199×
• St. Joseph Hospital v. Celotex Corp.
  Supreme Court· 1990-02-20· cited 177×
• McMahon v. Green
  Supreme Court· 1985-10-07· cited 167×
• Williams v. Armontrout
  Supreme Court· 1990-02-20· cited 161×
• United States v. Robert Aulicino, Jr., David Cleary, and Louis Ruggiero, Jr.
  Second Circuit· 1995-01-05· cited 145×

Other cases named United States v. Muyet

4 other CourtListener records share this case name.

• United States v. Muyet
  S.D. New York· 1998-02-20· cited 10×
• United States v. Muyet
  S.D. New York· 1998-03-04· cited 9×
• United States v. Muyet
  S.D. New York· 1996-12-03· cited 3×
• United States v. Muyet
  S.D. New York· 1997-01-29· cited 2×