Legal Opinion
United States v. Claudio Calderone and Domenico Catalano
Court of Appeals for the Second Circuit
Decided December 10, 1992No. 1200, 1289, Dockets 90-1122, 90-1123PublishedCited by 18 opinions
1Opinion of the Court
JON O. NEWMAN, Circuit Judge:
This interlocutory appeal of an order denying a motion to dismiss an indictment on double jeopardy grounds primarily raises the issue whether acquittal of a far-reaching conspiracy precludes subsequent prosecution for a smaller conspiracy entirely contained within the larger conspiracy. The appeal arises in the aftermath of the Supreme Court’s decisions in Grady v. Corbin, 495 U.S. 508, 110 S.Ct. 2084, 109 L.Ed.2d 548 (1990), and in United States v. Felix, — U.S. —, 112 S.Ct. 1377, 118 L.Ed.2d 25 (1992), and our own recent decision in United States v. Gambino, 968…
2Cases cited19 opinions
- Burks v. United StatesSupreme Court of the United States · 1978
- Grady v. CorbinSupreme Court of the United States · 1990
- United States v. FelixSupreme Court of the United States · 1992
- United States v. Benjamin MallahCourt of Appeals for the Second Circuit · 1974
- United States v. Vincent PapaCourt of Appeals for the Second Circuit · 1976
14 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. RahmanCourt of Appeals for the Second Circuit · 1999
- United States v. Joseph MacChia Sr. Lawrence MacChia George MacChia Joseph L. MacChia Viktor Batuner Michael Varzar, John Barberio, and Marat BalagulaCourt of Appeals for the Second Circuit · 1994
- United States v. Thomas McGowanCourt of Appeals for the Second Circuit · 1995
- United States v. EstradaCourt of Appeals for the Second Circuit · 2003
- United States v. EstradaCourt of Appeals for the Second Circuit · 2003
13 more not listed; retrieve them via the Exa API.