Legal Opinion

United States v. Evans

Court of Appeals for the Second Circuit

Decided April 7, 1988No. 673, Docket 87-1400PublishedCited by 51 opinions

1Opinion of the Court

FEINBERG, Chief Judge:

This case arises out of defendants’ alleged efforts to arrange sales of arms from various foreign countries to Iran, and, in furtherance of that scheme, to deceive the United States about the true destination of the arms. The government brings an inter*37locutory appeal, pursuant to 18 U.S.C. § 3731, from an order of the United States District Court for the Southern District of New York, Leonard B. Sand, J., dismissing 46 counts of a 55-count indictment charging defendants with mail and wire fraud in violation of 18 U.S.C. §§ 1341 and 1343. The government raises two issues:…

2Cases cited10 opinions

  1. McNally v. United StatesSupreme Court of the United States · 1987
  2. Carpenter v. United StatesSupreme Court of the United States · 1987
  3. Durland v. United StatesSupreme Court of the United States · 1896
  4. Hammerschmidt v. United StatesSupreme Court of the United States · 1924
  5. Daily Income Fund, Inc. v. FoxSupreme Court of the United States · 1984

5 more not listed; retrieve them via the Exa API.

3Cited by51 opinions

  1. Mylan Laboratories, Inc. v. Akzo, N.V.District Court, D. Maryland · 1991
  2. McEvoy Travel Bureau, Inc. v. Heritage Travel, Inc.Court of Appeals for the First Circuit · 1990
  3. United States v. Dynalectric Company Paxson Electric Company G.W. Walther Ewalt Wesley C. Paxson, Sr.Court of Appeals for the Eleventh Circuit · 1988
  4. United States v. RichterCourt of Appeals for the Tenth Circuit · 2015
  5. In Re Lupron® Marketing & Sales Practices LitigationDistrict Court, D. Massachusetts · 2003

46 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API