Legal Opinion
United States v. Stanley Caming
Court of Appeals for the Second Circuit
Decided June 29, 1992No. 1569, Docket 92-1043PublishedCited by 32 opinions
1Opinion of the Court
FRIEDMAN, Circuit Judge:
In this appeal from his conviction for structuring currency transactions, the appellant contends that the district court erroneously (1) denied his pretrial motion to suppress evidence, (2) denied him a fair trial through certain evidentiary rulings, (3) instructed the jury concerning an element of the offense, and (4) calculated his sentence under the Sentencing Guidelines. We reject all these contentions and affirm the conviction and sentence.
I
After a jury trial in the United States District Court for the Southern District of New York, the appellant Caming was…
2Cases cited20 opinions
- United States v. Valenzuela-BernalSupreme Court of the United States · 1982
- Cheek v. United StatesSupreme Court of the United States · 1991
- United States v. Maldonado-RiveraCourt of Appeals for the Second Circuit · 1990
- United States v. Oscar Roldan-Zapata and Pedro Osario-SernaCourt of Appeals for the Second Circuit · 1990
- United States v. Benjamin F. Gay Iii, Roy M. PorterCourt of Appeals for the Ninth Circuit · 1992
15 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- United States v. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando VelasquezCourt of Appeals for the Second Circuit · 1993
- United States v. Ralph Scopo, Jr.Court of Appeals for the Second Circuit · 1994
- United States v. Elizabeth Sanders James SandersCourt of Appeals for the Second Circuit · 2000
- United States v. Errol J. Jackson, Milton L. Freeman, and Frenchie R. BeckumCourt of Appeals for the Seventh Circuit · 1993
- In Re Air Disaster At Lockerbie Scotland On December 21, 1988Court of Appeals for the Second Circuit · 1994
27 more not listed; retrieve them via the Exa API.