Legal Opinion

United States v. Moshe Milstein

Court of Appeals for the Second Circuit

Decided March 10, 2005No. Docket 01-1499, 03-1414PublishedCited by 81 opinions

1Per curiam

Defendant-Appellant Moshe Milstein (“Milstein”) appeals a judgment of the United States District Court for the Eastern District of New York (Dearie, /.), entered September 5, 2001, convicting him after a jury trial of distributing misbrand-ed drugs in interstate commerce with fraudulent intent, in violation of 21 U.S.C. §§ 331(a) and 333(a)(2) (Count Three); knowingly distributing wholesale prescription drugs in interstate commerce without a required state license, in violation of 21 U.S.C. §§ 331(t), 333(b)(1), and 353(e)(2)(A) (Count Four); knowingly distributing prescription drugs in…

2Cases cited54 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. Stirone v. United StatesSupreme Court of the United States · 1960
  3. United States v. LovascoSupreme Court of the United States · 1977
  4. Hodel v. Virginia Surface Mining & Reclamation Assn., Inc.Supreme Court of the United States · 1981
  5. Illinois v. SomervilleSupreme Court of the United States · 1973

49 more not listed; retrieve them via the Exa API.

3Cited by81 opinions

  1. United States v. RigasCourt of Appeals for the Second Circuit · 2007
  2. United States v. BradleyCourt of Appeals for the Eleventh Circuit · 2011
  3. United States v. PierceCourt of Appeals for the Second Circuit · 2015
  4. United States v. D’AmelioCourt of Appeals for the Second Circuit · 2012
  5. Von Hofe v. United StatesCourt of Appeals for the Second Circuit · 2007

76 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API