Legal Opinion
United States v. Vargas
District Court, E.D. New York
Decided June 28, 1974No. 73 CR 258PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
NEAHER, District Judge.
Defendant has moved to dismiss an indictment charging him with possessing and uttering a document required for entry into the United States, knowing the same to have been procured by fraud and unlawfully obtained in violation of 18 U.S.C. § 1546 (1970). Defendant’s motion principally focuses on the fact that the document in question is a Colombian passport. Whether a foreign passport is a “document required for entry into the United States” within the meaning of § 1546 appears to be a question of first impression, the "determination of which may be…
2Cases cited7 opinions
- United States v. GrimaudSupreme Court of the United States · 1911
- United States v. Cooper Corp.Supreme Court of the United States · 1941
- United States v. Campos-SerranoSupreme Court of the United States · 1971
- Meyer v. United StatesCourt of Appeals for the Second Circuit · 1949
- United States ex rel. Johanson v. PhelpsDistrict Court, D. Vermont · 1926
2 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. RahmanCourt of Appeals for the Second Circuit · 1999
- United States v. Francisco Restrepo-Granda, A/K/A Dario Toro GarcesCourt of Appeals for the Fifth Circuit · 1978
- Huff v. Union Electric Co.Missouri Court of Appeals · 1980
- United States v. Edward Osiemi, A/K/A "Eddie Banjo Mokhede"Court of Appeals for the Fifth Circuit · 1993
- United States v. Somboon DangdeeCourt of Appeals for the Ninth Circuit · 1980
5 more not listed; retrieve them via the Exa API.