Legal Opinion
United States v. Lopez
District Court, E.D. New York
Decided March 22, 1988No. CR 87-546PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OF DECISION AND ORDER
COSTANTINO, District Judge.
Defendants were indicted for conspiracy to possess heroin with the intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(A), 841(b)(1)(B), 841(b)(1)(C), 843(b), 843(c), 846, 853 and 18 U.S.C. §§ 2, 924(c), 3623. This fourteen count indictment alleges a well organized and large scale heroin distribution operation.
Pursuant to 21 U.S.C. § 853(f) the government moved the Court for a seizure warrant after it was determined that there was a probable cause to believe that a United States dollar account, #5181200/703, held…
2Cases cited13 opinions
- Shillitani v. United StatesSupreme Court of the United States · 1966
- Ex Parte TerrySupreme Court of the United States · 1888
- Levine v. United StatesSupreme Court of the United States · 1960
- Groppi v. LeslieSupreme Court of the United States · 1972
- Feibelman v. PackardSupreme Court of the United States · 1883
8 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
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