E.D. New York· 6/29/1994
United States v. Upton
Citations
- 856 F. Supp. 727
- 1994 U.S. Dist. LEXIS 8873
- 1994 WL 315622
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- directing the Government to “provide a list of all documents to be referred to or relied upon by government witnesses”
- granting severance in complex case involving defendants who were from a different city and were named in a “small portion of the indictment and against whom a small portion of the evidence is relevant.”
- “None of the Atlanta defendants are charged with substantive violations alleged to have occurred at JFK.”
- “[T]he government has provided defendants with the names of the grand jury witnesses who might have given exculpatory testimony, and hence the government has fulfilled its Brady obligations.”
- “Even if the risk of prejudice ... does not rise to the level where severance would be required, another factor — the efficient administration of justice — tips the balance in favor of severance.”
- documentary evidence and underlying events allegedly spanning more than two years
Source: CourtListener parenthetical corpus (CC0).
Judges: Glasser
Read full opinion on CourtListenerCited by
45 cases in this archive cite this case; the 20 most cited are listed.
- United States v. TrieDistrict of Columbia· 1998-07-17· cited 60×
- Morrow v. DretkeFifth Circuit· 2004-04-14· cited 38×
- United States v. NachamieS.D. New York· 2000-01-14· cited 37×
- State v. Douglas C.Supreme Court of Connecticut· 2022-12-13· cited 28×
- United States v. VolpeE.D. New York· 1999-03-03· cited 23×
- Franza v. StinsonS.D. New York· 1999-07-01· cited 22×
- United States v. CoffeyE.D. New York· 2005-03-29· cited 17×
- Mallet v. MillerS.D. New York· 2006-05-26· cited 16×
- United States v. FergusonD. Connecticut· 2007-01-24· cited 14×
- United States v. AlipertiE.D. New York· 1994-11-04· cited 13×
- United States v. GabrielS.D. New York· 1996-03-27· cited 13×
- United States v. GiffenS.D. New York· 2004-07-02· cited 13×
- United States v. MermelsteinE.D. New York· 2007-05-02· cited 12×
- United States v. BenjaminW.D. New York· 1999-09-23· cited 11×
- United States v. ChalmersS.D. New York· 2006-01-25· cited 11×
- United States v. GuptaS.D. New York· 2012-03-26· cited 9×
- United States v. NajarianD. Minnesota· 1996-01-12· cited 7×
- United States v. MahaffyE.D. New York· 2006-08-31· cited 7×
- United States v. MartomaS.D. New York· 2014-01-06· cited 7×
- United States v. VondetteE.D. New York· 2001-03-30· cited 6×
Cites
78 cases in this archive are cited by this case; the 20 most cited are listed.
- Brady v. MarylandSupreme Court· 1963-05-13· cited 33,902×
- Giglio v. United StatesSupreme Court· 1972-02-24· cited 7,003×
- Hamling v. United StatesSupreme Court· 1974-10-15· cited 2,897×
- Russell v. United StatesSupreme Court· 1962-05-21· cited 1,715×
- Grunewald v. United StatesSupreme Court· 1957-05-27· cited 1,102×
- Douglas Oil Co. of Cal. v. Petrol Stops NorthwestSupreme Court· 1979-04-18· cited 982×
- United States v. Carmine TramuntiSecond Circuit· 1975-03-07· cited 336×
- United States v. BorelliSecond Circuit· 1964-07-31· cited 270×
- United States v. Herbert SperlingSecond Circuit· 1975-03-03· cited 225×
- United States v. Kevin v. Leroy and John Hitchings, Jr.Second Circuit· 1982-08-18· cited 224×
- United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, DefendantsSecond Circuit· 1988-07-18· cited 206×
- Haskins v. United StatesSupreme Court· 1975-03-03· cited 200×
- United States v. Harry BernsteinSecond Circuit· 1976-03-04· cited 189×
- United States v. Mario Biaggi, Stanley Simon, Richard Biaggi, Peter Neglia, John Mariotta, and Bernard EhrlichSecond Circuit· 1990-06-29· cited 162×
- United States v. Milton SilvermanSecond Circuit· 1970-07-01· cited 160×
- United States v. James C. GordonFifth Circuit· 1986-01-16· cited 156×
- United States v. Dario Dicesare, United States of America v. Kathleen Flannery, United States of America v. Jose MarinNinth Circuit· 1985-07-10· cited 144×
- United States v. FeolaS.D. New York· 1987-01-12· cited 138×
- United States v. Frank S. Cannone, United States of America v. Raymond D. Masciarelli and Lawrence SchultzSecond Circuit· 1976-02-17· cited 119×
- United States v. Joseph M. MargiottaSecond Circuit· 1981-04-10· cited 114×
Sourced from CourtListener / Free Law Project (CC0).
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.