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Legal Opinion

United States v. Moten

Court of Appeals for the Second Circuit

Decided September 6, 1977No. Nos. 1206, 1207, 1212 to 1220, 1230 and 1231, Dockets 77-1085 to 77-1094, 77-1113, 77-1114, 77-1117 and 77-1119PublishedCited by 47 opinions

1Opinion of the Court

MULLIGAN, Circuit Judge:

This is an appeal by 13 defendants1 from judgments of conviction entered on January 13, 21 and 31, 1977 in the United States District Court for the Southern District of New York after a 14-week trial before Hon. Richard Owen, United States District Judge and a jury. The indictment was filed on April 5,1976 charging the 13 appellants and 20 other defendants with violations of the federal narcotics laws.

Count One charged all 33 defendants with conspiracy to violate the narcotics laws from January 1, 1968 until the filing of the indictment in violation of 21 U.S.C. §§…

2Cases cited32 opinions

  1. Hamling v. United StatesSupreme Court of the United States · 1974
  2. United States v. Carmine TramuntiCourt of Appeals for the Second Circuit · 1975
  3. United States v. AgueciCourt of Appeals for the Second Circuit · 1962
  4. United States v. Herbert SperlingCourt of Appeals for the Second Circuit · 1975
  5. United States v. Al TaylorCourt of Appeals for the Second Circuit · 1977

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3Cited by47 opinions

  1. United States v. Dale Murray, Paul Leahey, Ronald Vanderbosch, Lawrence Tower, and Linton SherlockCourt of Appeals for the Second Circuit · 1980
  2. United States v. Maldonado-RiveraCourt of Appeals for the Second Circuit · 1990
  3. United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
  4. United States v. Thomas Richard Warner, Michael Charles WardCourt of Appeals for the Sixth Circuit · 1982
  5. 4 Fed. R. Evid. Serv. 1197, 5 Fed. R. Evid. Serv. 570 United States of America v. Jose Esteban Cambindo Valencia, Jose Manuel Escobar Orjuella, Federico Gonzalez, Alfonso Velasco, Mario Caicedo, Edgar Enrique Moreno Ortiz, Julio Francisco Bermudez Prado, Rafael Flores Valencia, Carmen Vivas, Freddie Williams, Jesus Losada, and Rosalinda LosadaCourt of Appeals for the Second Circuit · 1979

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