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Lahey

Person
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location United States
Legal representative
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Date Event Type Description Location Actions
2013-01-01 Legal case Legal case: United States v. Lahey, 967 F. Supp. 2d 698. S.D.N.Y. View

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.

Legal document
2025-11-20
Analysis Source

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.

Legal document
2025-11-20
Analysis Source
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