Lambus
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
United States
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Legal representative |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-01-01 | Legal case | United States v. Lambus, 897 F.3d 368 (2d Cir. 2018) | 2d Cir. | View |
DOJ-OGR-00002367.jpg
This page from a court filing argues that the court has the inherent authority to suppress evidence obtained through government misrepresentation. It cites multiple legal precedents to support the claim that sanctions can be applied even if the misconduct occurred in a different venue, provided it is related to the current case.
DOJ-OGR-00002367(1).jpg
This legal document, filed on February 4, 2021, argues that the court has the inherent authority to suppress evidence obtained through the government's misrepresentation. It cites multiple legal precedents to establish that this power is not limited to misconduct within the immediate courtroom but can extend to related actions in other proceedings. The core argument is that the government's deception was essential to obtaining the factual basis for certain counts, and therefore, the resulting evidence should be suppressed.
DOJ-OGR-00002350.jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous legal cases from various U.S. courts, including District Courts, Circuit Courts of Appeals, and the Supreme Court, which are cited as legal precedent in the associated document. The cases span from 1972 to 2020 and cover a range of civil and criminal matters.
DOJ-OGR-00002350(1).jpg
This document is a Table of Authorities from a legal filing in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists numerous court cases that are cited as legal precedent within the larger document. The cases span from 1972 to 2020 and involve various individuals and corporate entities.
DOJ-OGR-00003075.jpg
This legal document, a page from a court filing dated April 16, 2021, discusses the legal standard for challenging an affidavit based on alleged omissions of fact. It cites numerous precedents, primarily from the Second Circuit and the Southern District of New York, to argue that a motion to suppress evidence should be denied unless the omissions were intentional, deliberate, or made with reckless disregard for the truth. The document emphasizes that this is a high standard to meet, as courts recognize that all affidavits will inevitably omit some facts that may seem significant in retrospect.
DOJ-OGR-00003074.jpg
This legal document, page 140 of a court filing from April 16, 2021, outlines the legal standard for a defendant to obtain a "Franks hearing" to challenge the validity of an affidavit used for probable cause. It details the three-part test a defendant must meet, requiring a "substantial preliminary showing" of inaccuracies or omissions in the affidavit that were material and made with deliberate falsehood or reckless disregard for the truth. The document explains that a court must then determine the materiality of these errors by revising the affidavit to see if it still supports a finding of probable cause.
DOJ-OGR-00003072.jpg
This legal document argues that a district court's supervisory authority to suppress evidence is limited and should only be used when there is a clear violation of constitutional, statutory, or procedural law. Citing multiple legal precedents, the author contends that this power must be 'sparingly exercised' and that the defendant in this case has not established such a violation, and is therefore not entitled to an evidentiary hearing to challenge the government's actions.
DOJ-OGR-00002951.jpg
This document is page xvi from a legal filing in case 1:20-cr-00330-PAE, filed on April 16, 2021. It serves as a table of authorities, listing numerous 'United States v.' court cases with defendants ranging from Israel to Laurenti. Each entry provides the legal citation for the case and the page numbers where it is referenced within the main document.
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