Legal Opinion
United States v. Daccarett
Court of Appeals for the Second Circuit
Decided September 10, 1993No. Nos. 1264, 1265, Dockets 92-6229, 92-6259PublishedCited by 171 opinions
1Opinion of the Court
GEORGE C. PRATT, Circuit Judge:
INTRODUCTION
Illegal sales of controlled substances generate billions of dollars in revenue every year. Narcotics traffickers continually seek to make their illegal income appear legitimate. When international drug conglomerates attempt to move their profits beyond the reach of law enforcement authorities, their monies are frequently funneled through financial institutions in the United States. Money laundering has become so sophisticated
that it is not unusual to find an intricate web of domestic and foreign bank accounts, dummy corporations and other business…
2Cases cited54 opinions
- Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
- Calero-Toledo v. Pearson Yacht Leasing Co.Supreme Court of the United States · 1974
- United States v. MillerSupreme Court of the United States · 1976
- Oklahoma Press Publishing Co. v. WallingSupreme Court of the United States · 1946
- United States v. Eight Thousand Eight Hundred & Fifty DollarsSupreme Court of the United States · 1983
49 more not listed; retrieve them via the Exa API.
3Cited by171 opinions
- Geraldine McCULLOCK, Plaintiff-Appellee, v. H.B. FULLER COMPANY, Defendant-AppellantCourt of Appeals for the Second Circuit · 1995
- Shipping Corp. of India Ltd. v. Jaldhi Overseas PTE Ltd.Court of Appeals for the Second Circuit · 2009
- Aqua Stoli Shipping Ltd. v. Gardner Smith Pty Ltd., Docket No. 05-5385-CvCourt of Appeals for the Second Circuit · 2006
- United States v. Elizabeth Sanders James SandersCourt of Appeals for the Second Circuit · 2000
- Constance DEIMER, Plaintiff-Appellant, v. CINCINNATI SUB-ZERO PRODUCTS, INCORPORATED, Defendant-AppelleeCourt of Appeals for the Seventh Circuit · 1995
166 more not listed; retrieve them via the Exa API.