Legal Opinion
United States v. Millan
Court of Appeals for the Second Circuit
Decided August 5, 1993No. Nos. 1637 to 1639, Dockets 93-1129, 93-1133 and 93-1134PublishedCited by 69 opinions
1Opinion of the Court
ALTIMARI, Circuit Judge:
Defendants-appellants Alfred V. Bottone, Sr., Anthony Bottone, and Afred Bottone, Jr. (“the Bottones”) appeal from an order entered in the United States District Court for the Southern District of New York (Shirley Wohl Kram, Judge), denying their motion to dismiss the government’s indictment against them. The indictment, initially filed on August 14, 1991, charges the Bottones with, inter alia, participation in a narcotics distribution conspiracy involving “massive amounts of heroin,” in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(A), and 846 (1988).
Subsequentl…
2Cases cited8 opinions
- Missouri v. HunterSupreme Court of the United States · 1983
- United States v. HalperSupreme Court of the United States · 1989
- Ohio v. JohnsonSupreme Court of the United States · 1984
- United States v. WoodwardSupreme Court of the United States · 1985
- United States v. 141st Street Corp. ex rel. HershCourt of Appeals for the Second Circuit · 1990
3 more not listed; retrieve them via the Exa API.
3Cited by69 opinions
- United States v. $405,089.23 U.S. Currency, Charles Arlt James Wren Payback Mines, Claimants-AppellantsCourt of Appeals for the Ninth Circuit · 1994
- United States v. Renato TorresCourt of Appeals for the Seventh Circuit · 1994
- United States v. Guy Jerome UrseryCourt of Appeals for the Sixth Circuit · 1995
- State v. ColeWashington Supreme Court · 1995
- United States v. Jonathan PennyCourt of Appeals for the Seventh Circuit · 1995
64 more not listed; retrieve them via the Exa API.