Legal Opinion
United States v. Yusuf
Court of Appeals for the Third Circuit
Decided August 24, 2006No. 05-3484PublishedCited by 55 opinions
1Opinion of the Court
OPINION OF THE COURT
(August 24, 2006)
Defendants, a Virgin Islands corporation and several of its owners and operators, were charged in a seventy-eight count indictment with various criminal offenses, including money laundering, currency structuring, tax violations, mail fraud, obstruction of justice, and conspiracy. In connection with securing various search warrants, an FBI special agent submitted an affidavit that contained admittedly inaccurate information, which had been supplied by the Virgin Islands Bureau of Internal Revenue (“VIBIR”) pursuant to a court order. The District Court held…
2Cases cited37 opinions
- Illinois v. GatesSupreme Court of the United States · 1983
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- Franks v. DelawareSupreme Court of the United States · 1978
- United States v. VentrescaSupreme Court of the United States · 1965
- Boyd v. United StatesSupreme Court of the United States · 1886
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3Cited by55 opinions
- United States v. Paul PavulakCourt of Appeals for the Third Circuit · 2012
- United States v. YusufCourt of Appeals for the Third Circuit · 2006
- People v. JohnCourt of Appeals for the Third Circuit · 2011
- People v. JohnSupreme Court of The Virgin Islands · 2009
- Gagliardi v. FisherDistrict Court, W.D. Pennsylvania · 2007
50 more not listed; retrieve them via the Exa API.