Legal Opinion
United States v. Raffi Nakashian, A/K/A "Ralfi,"
Court of Appeals for the Second Circuit
Decided June 2, 1987No. 264, Docket 86-1310PublishedCited by 54 opinions
1Opinion of the Court
MAHONEY, Circuit Judge:
The United States appeals, pursuant to 18 U.S.C. § 3731 (1982 & Supp. III 1985), from an order of the United States District Court for the Southern District of New York holding that the indictment brought against appellee is multiplicitous, and requiring the government to elect between the two counts charging conspiracy to import and distribute hashish and the count charging conspiracy to defraud and make false statements to the United States. Section 3731 allows an interlocutory appeal by the United States from an order “dismissing” a count of an indictment, and an…
2Cases cited21 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- Brown v. OhioSupreme Court of the United States · 1977
- Missouri v. HunterSupreme Court of the United States · 1983
- Whalen v. United StatesSupreme Court of the United States · 1980
- Albernaz v. United StatesSupreme Court of the United States · 1981
16 more not listed; retrieve them via the Exa API.
3Cited by54 opinions
- United States v. Maldonado-RiveraCourt of Appeals for the Second Circuit · 1990
- United States v. Maldonado-RiveraCourt of Appeals for the Second Circuit · 1990
- United States v. HarrisCourt of Appeals for the D.C. Circuit · 1992
- United States v. Francisco J. Pacheco-OrtizCourt of Appeals for the First Circuit · 1989
- United States v. Cloyd J. Holmes and Salvatore FrascaCourt of Appeals for the Second Circuit · 1995
49 more not listed; retrieve them via the Exa API.