1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 250 F.Supp.2d
  5. 250 F.Supp.2d 466 (2002)
 

U.S. v. BRODIE

No. 00-CR-629.

250 F.Supp.2d 466 (2002)

UNITED STATES of America v. Stefan A. BRODIE, Donald B. Brodie, James E. Sabzali, Bro-Tech Corp. d/b/a "the Purolite Company"

United States District Court, E.D. Pennsylvania.

February 26, 2002.

Attorney(s) appearing for the Case

Gregory B. Craig, Williams and Connolly, Washington, DC, for Stefan E. Brodie.

Arlin M. Adams, Schnader Harrison Segal & Lewis, Philadelphia, PA, Steven Kimelman, Scott Peeler, Williams Connelly Arent Fox, New York City, for Donald B. Brodie.

Robert E. Welsh, Jr., Catherine M. Recker, Welsh & Recker, Philadelphia, PA, for James E. Sabzali.

Gregory P. Miller, Miller, Alfano & Raspanti, P.C, Philadelphia, PA, Kevin Raphael, Miller Alfano & Raspanit, PC, Philadelphia, PA, for John H. Dolan.

Edward S. G. Dennis, Jr., Morgan, Lewis & Bockius, Philadelphia, PA, for Bro-Tech Corp.

Joseph G. Poluka, U.S. Attorney's Office, Philadelphia, PA, for U.S.

ORDER AND MEMORANDUM

McLAUGHLIN, District Judge.

AND NOW, this 14th day of February 2002, upon consideration of Defendants' Motion to Suppress Evidence Related to Alleged Mexican and San Marco Transactions (Docket No. 208), the government's opposition thereto, the testimony and documents introduced into evidence at the hearing held on September 21, 2001, and additional legal memoranda submitted by the parties at the request of the Court, it is hereby...

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