Legal Opinion
United States v. Gambino
District Court, S.D. New York
Decided February 18, 1992No. 7S 88 Cr. 919 (PKL)PublishedCited by 9 opinions
1Opinion of the Court
ORDER AND OPINION
LEISURE, District Judge:
On January 3, 1990, a Grand Jury filed the seventh superseding indictment (the “indictment”) against the defendants in this case. The evidence presented to the Grand Jury was the result of a long-term investigation by the Government into various activities of an international organization known as “the Mafia” or “La Cosa Nostra.” According to the Government, this organization, or systems of organizations, is responsible for the importation and distribution of large quantities of narcotics in violation of federal law. To supplement its income from the…
2Cases cited42 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- Richardson v. MarshSupreme Court of the United States · 1987
- Grady v. CorbinSupreme Court of the United States · 1990
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. Yvette Carson, Lemuel Mont, A/K/A "Lam," and Kenneth Thomas, A/K/A "Kenneth Davis,"Court of Appeals for the Second Circuit · 1983
37 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- United States v. GambinoDistrict Court, S.D. New York · 1992
- United States v. PeteCourt of Appeals for the Ninth Circuit · 2008
- United States v. VegaDistrict Court, S.D. New York · 2004
- United States v. MinayaDistrict Court, S.D. New York · 2005
- United States v. GambinoDistrict Court, E.D. New York · 1993
4 more not listed; retrieve them via the Exa API.