Legal Opinion
United States v. Sanchez, Appeal of Hilario Moya
Court of Appeals for the Second Circuit
Decided August 15, 1990No. 1113, Docket 89-1553PublishedCited by 42 opinions
1Opinion of the Court
PIERCE, Senior Circuit Judge:
Hilario Moya appeals from a judgment of the United States District Court for the Southern District of New York, Lowe, Judge, convicting him, after a jury trial, of two counts: conspiracy to distribute cocaine and possession with intent to distribute cocaine.
On appeal, Moya principally argues that the district judge abused her discretion in admitting into evidence a business card, which was found in a wallet taken from him at the time of his arrest. Moya claims that this evidence should have been suppressed due to the government’s failure to disclose its existence…
2Cases cited21 opinions
- Barber v. GonzalesSupreme Court of the United States · 1954
- United States v. Alphonse CirilloCourt of Appeals for the Second Circuit · 1974
- United States v. Jessie Oliver and Gregory CooperCourt of Appeals for the Second Circuit · 1980
- United States v. Frances I. GoodwinCourt of Appeals for the Seventh Circuit · 1985
- United States v. John L. HarrisCourt of Appeals for the Second Circuit · 1983
16 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
- United States v. MillerCourt of Appeals for the Second Circuit · 1997
- United States v. MillerCourt of Appeals for the Second Circuit · 1997
- United States v. Fabio Rodriguez Cortes, United States v. Eduardo Ocampo-Hoyos, United States v. Rafael Perez MartinezCourt of Appeals for the First Circuit · 1991
37 more not listed; retrieve them via the Exa API.