Legal Opinion
United States v. Mohammad Azeem, Also Known as Khan Azim
Court of Appeals for the Second Circuit
Decided September 30, 1991No. 1445, Docket 90-1635PublishedCited by 58 opinions
1Opinion of the Court
SNEED, Senior Circuit Judge:
I
FACTS
The drug conspiracy began in April of 1987 when defendant Mohammad Azeem and two others, including a Drug Enforcement Agency (DEA) informant, met in Pakistan to discuss importing one kilogram of heroin into New York. In May of 1987, Azeem delivered the heroin to the informant, who transported it from Pakistan to New York. 1 The informant was unable to sell the heroin. He testified that he returned to Pakistan when Azeem told him to store the heroin in New York and come back to arrange a shipment to. Cairo, Egypt.
Upon the informant’s return, Azeem, the…
2Cases cited10 opinions
- Lewis v. United StatesSupreme Court of the United States · 1980
- Burns v. United StatesSupreme Court of the United States · 1991
- United States v. Marion Knuckles, Rose Smith and Raymond BrownCourt of Appeals for the Second Circuit · 1978
- United States v. Carlos M. PerdomoCourt of Appeals for the Second Circuit · 1991
- United States v. Dominick MennutiCourt of Appeals for the Second Circuit · 1982
5 more not listed; retrieve them via the Exa API.
3Cited by58 opinions
- Robert Collinsgru Maura Collinsgru, on Behalf of Their Son, Francis Collinsgru v. Palmyra Board of EducationCourt of Appeals for the Third Circuit · 1998
- United States v. John Napoli, A/K/A John Bianco, A/K/A "Vince," Barry D. Pincus Robert San Filippo Darrin WiggerCourt of Appeals for the Second Circuit · 1999
- United States v. Paul Y.B. HahnCourt of Appeals for the Ninth Circuit · 1992
- United States v. Andrew M. Harvey, IIICourt of Appeals for the Third Circuit · 1993
- The Ad Hoc Committee of Az-Nm-Tx-Fl Producers of Gray Portland Cement v. The United States, Cemex S.A., and Apasco, S.A. De C.V.Court of Appeals for the Federal Circuit · 1994
53 more not listed; retrieve them via the Exa API.