Legal Opinion

Michael Zaffarano v. United States

Court of Appeals for the Ninth Circuit

Decided August 1, 1962No. 17927PublishedCited by 17 opinions

1Opinion of the Court

JERTBERG, Circuit Judge.

An indictment was returned against the appellant, hereinafter called “Zaf-farano,” and two other persons. The indictment was in three counts. The first count alleged that on or about the 22nd day of April, 1959, the defendants therein named, in violation of Title 18 U.S.C. § 2314, knowingly and wilfully transported and caused to be transported in interstate commerce, from the City of New York, State of New York, to and into the State and Northern District of California, certain goods and securities, to-wit, a quantity of American Express Company Travelers Cheques of a…

2Cases cited8 opinions

  1. Hill v. United StatesSupreme Court of the United States · 1962
  2. MacHibroda v. United StatesSupreme Court of the United States · 1962
  3. Kercheval v. United StatesSupreme Court of the United States · 1927
  4. Walker v. JohnstonSupreme Court of the United States · 1941
  5. Green v. United StatesSupreme Court of the United States · 1961

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3Cited by17 opinions

  1. Commonwealth v. AlvaradoSupreme Court of Pennsylvania · 1971
  2. Ruben R. Cortez v. United StatesCourt of Appeals for the Ninth Circuit · 1964
  3. Miller v. StateCourt of Appeals of Maryland · 1974
  4. Robert O. Gilmore, Jr. v. The People of the State of California and Warden Lawrence E. WilsonCourt of Appeals for the Ninth Circuit · 1966
  5. Harris v. StateCourt of Appeals of Maryland · 1984

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