Legal Opinion
United States v. Wayne Herman and Van Talley, Raulo Jeffers
Court of Appeals for the Second Circuit
Decided March 30, 1999No. Docket 98-1391PublishedCited by 10 opinions
1Opinion of the Court
McLAUGHLIN, Circuit Judge:
BACKGROUND
In February and April, 1997, Raulo Jef-fers sold a little marijuana to an undercover police officer in the Washington Square Park area of lower Manhattan. Both sales were made within 1,000 feet of an elementary school in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(D) & 860, and 18 U.S.C. § 2.
In an unrelated criminal scheme undertaken between April 27 and June 16, 1997, Jeffers also defrauded a health care benefit program in violation of 18 U.S.C. §§ 1347 & 2. On four separate occasions during that period, Jeffers used his Medicaid card and forged…
2Cases cited9 opinions
- Koon v. United StatesSupreme Court of the United States · 1996
- United States v. Beverly MaierCourt of Appeals for the Second Circuit · 1992
- United States v. Robert Franklyn, Also Known as Robert Franklin, and Ralph Gonzalez, Also Known as Raphael QuinonesCourt of Appeals for the Second Circuit · 1998
- United States v. Daniel Core Jack Cruz, Javier ReyesCourt of Appeals for the Second Circuit · 1997
- United States v. Michael GalanteCourt of Appeals for the Second Circuit · 1997
4 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- United States v. CravenCourt of Appeals for the First Circuit · 2001
- United States v. McGovernCourt of Appeals for the First Circuit · 2003
- United States v. KaneDistrict Court, E.D. Pennsylvania · 2000
- United States v. SherryCourt of Appeals for the Second Circuit · 2004
- Collier v. United StatesDistrict Court, N.D. New York · 2000
5 more not listed; retrieve them via the Exa API.