Legal Opinion

United States v. Cafaro

District Court, S.D. New York

Decided October 22, 1979No. 79 Cr. 520 (RWS)PublishedCited by 28 opinions

1Opinion of the Court

OPINION

SWEET, District Judge.

Before the court is a series of pre-trial motions in a four count narcotics indictment. Count One of the indictment charges Frank Cafaro, Anthony “Tony” Farrell, Howard Summers, Benjamin Moratti and Patricia Kelly with conspiracy to distribute Schedule II controlled substances in violation of 21 U.S.C. §§ 812, 841(a)(1) and 841(b)(1)(B). Count Two charges Moratti with distribution of an unlawful substance in violation of 21 U.S.C. §§ 812, 841(a)(1) and 841(b)(1)(A). Count Three charges Farrell and Summers with attempt to distribute a Schedule II controlled…

2Cases cited62 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Wong Sun v. United StatesSupreme Court of the United States · 1963
  3. Schneckloth v. BustamonteSupreme Court of the United States · 1973
  4. United States v. AgursSupreme Court of the United States · 1976
  5. Mincey v. ArizonaSupreme Court of the United States · 1978

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

3Cited by28 opinions

  1. United States v. FeolaDistrict Court, S.D. New York · 1987
  2. United States v. WilsonDistrict Court, S.D. New York · 1983
  3. United States v. Raymond J. Cadet, Barry Saffaie, Tabassom AyaziCourt of Appeals for the Ninth Circuit · 1984
  4. United States v. Lautaro CeaCourt of Appeals for the Seventh Circuit · 1990
  5. United States v. IannielloDistrict Court, S.D. New York · 1985

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

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