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Legal Opinion

United States v. Lucien

Court of Appeals for the Second Circuit

Decided October 14, 2003No. 02-1228PublishedCited by 16 opinions

1Opinion of the Court

347 F.3d 45

UNITED STATES of America, Appellee,

v.

Jean Maxon LUCIEN, Frantz Mevs, Waldon Desir, Joseph Agnant, Marie Agnant, Sherly Bouche, Max Deralus, Harry Desir, Rhode Dorlus, Gino Faurelus, Pierre Francois, Soline Germain, Jean Germain, Oddy Jean-Marie, Claudia Paul, Joseph Noncent, Daniel Richard, Edouarcin Romeo, Guerline Dormetis, Jean Sereme, Marie Berger, Claudette Augustin, also known as Claudette Franck, Vincent Virgil, Ketty Israel, Lahens Castile, Defendants,

Yves Baptiste, Policia Baptiste, Guerline Dormetis, Defendants-Appellants.

Docket No. 02-1228.

Docket No. 02-1266.

Docket No.…

2Cases cited15 opinions

  1. Park 'N Fly, Inc. v. Dollar Park & Fly, Inc.Supreme Court of the United States · 1985
  2. Garcia v. United StatesSupreme Court of the United States · 1985
  3. Montgomery v. DanielsNew York Court of Appeals · 1975
  4. United States v. Ruben Alfonso and Feli GomezCourt of Appeals for the Second Circuit · 1998
  5. United States v. Carl Bradley JohanssonCourt of Appeals for the Ninth Circuit · 2001

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3Cited by16 opinions

  1. In Re Global Crossing, Ltd. Securities LitigationDistrict Court, S.D. New York · 2003
  2. Collazos v. United StatesCourt of Appeals for the Second Circuit · 2004
  3. United States v. Carmen GonzalezCourt of Appeals for the Eleventh Circuit · 2016
  4. Fortis, Inc. v. United StatesDistrict Court, S.D. New York · 2004
  5. United States v. CaddenCourt of Appeals for the First Circuit · 2020

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