United States v. Smith
Court of Appeals for the Second Circuit
1Opinion of the Court
GEORGE C. PRATT, Circuit Judge.
Robert Smith, his sister, Ann Smith, and her daughter, Lisa Shay, appeal from judgments of conviction entered on jury verdicts in the United States District Court for the Southern District of New York, Lee P. Gagliardi, Judge. The appeal of the fourth defendant, Donna Smith, Robert’s wife, was dismissed by order of this court dated July 1, 1985. All four defendants were convicted under 18 U.S.C. § 371 of conspiracy to violate 18 U.S.C. §§ 2312, 2313, and 844(i) by transporting, receiving, and destroying by fire stolen vehicles in interstate commerce. The four…
2Cases cited22 opinions
- United States v. WadeSupreme Court of the United States · 1967
- Kirby v. IllinoisSupreme Court of the United States · 1972
- Greene v. MasseySupreme Court of the United States · 1978
- United States v. GouveiaSupreme Court of the United States · 1984
- United States v. Francis Curcio and Gus CurcioCourt of Appeals for the Second Circuit · 1982
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3Cited by34 opinions
- United States v. QuinonesCourt of Appeals for the Second Circuit · 2007
- United States v. Carlos Bienuenido Cruz, Roberto Cruz, Stephen Cruz, Teresa Irwin, Phillip Warren Jones, Dave Thomas, and Arthur Liggins StrongCourt of Appeals for the Eleventh Circuit · 1986
- United States v. KnowlesCourt of Appeals for the Eleventh Circuit · 1995
- United States v. Sean CarrCourt of Appeals for the Second Circuit · 2005
- United States v. Jose Delacruz Sanchez SolisCourt of Appeals for the Second Circuit · 1989
29 more not listed; retrieve them via the Exa API.