Legal Opinion
United States v. Thekkedajh Peethamb Menon
Court of Appeals for the Third Circuit
Decided July 25, 1994No. 93-5399PublishedCited by 109 opinions
1Opinion of the Court
OPINION OF THE COURT
BECKER, Circuit Judge.
Thekkedajh Menon appeals from a judgment in a criminal case in which he was convicted by a jury of violating 18 U.S.C. §§ 21 and 545 2 by knowingly and willfully, with intent to defraud the United States, making out and passing through the customhouse false and fraudulent invoices and other documents in order to conceal the identity of the exporters of certain products, and of violating those same sections by reimporting shrimp that had previously been rejected as contaminated by the Food and Drug Administration (“FDA”).
Menon’s first contention on…
2Cases cited39 opinions
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- United States v. FradySupreme Court of the United States · 1982
- United States v. JacobsenSupreme Court of the United States · 1984
- Texas v. BrownSupreme Court of the United States · 1983
- Horton v. CaliforniaSupreme Court of the United States · 1990
34 more not listed; retrieve them via the Exa API.
3Cited by109 opinions
- Paul W. Douglass v. United Services Automobile AssociationCourt of Appeals for the Fifth Circuit · 1996
- United States v. WiseCourt of Appeals for the Third Circuit · 2008
- United States v. Richard O. BertoliCourt of Appeals for the Third Circuit · 1994
- United States v. StabileCourt of Appeals for the Third Circuit · 2011
- Cooke v. StateSupreme Court of Delaware · 2009
104 more not listed; retrieve them via the Exa API.