Legal Opinion
United States v. Ralph De Simone
Court of Appeals for the Second Circuit
Decided November 6, 1972No. 52, Docket 72-1311PublishedCited by 18 opinions
1Opinion of the Court
FEINBERG, Circuit Judge:
On June 2, 1971, appellant Ralph De Simone was indicted for conspiring with others to violate former sections 173 and 174 of Title 21, United States Code, prohibiting the importation of narcotic drugs. The indictment alleged that the conspiracy had lasted from approximately December 1, 1967 until the date of filing of the indictment, and it specified four overt acts performed in furtherance of the conspiracy. The last of these was alleged to have taken place on May 17, 1971. De Simone pleaded not guilty.
In January 1972, after three days of trial before Judge John M.…
2Cases cited14 opinions
- Morrissey v. BrewerSupreme Court of the United States · 1972
- Rosenberg v. United StatesSupreme Court of the United States · 1953
- Enrique Reyes Leyvas v. United StatesCourt of Appeals for the Ninth Circuit · 1967
- United States v. Charles B. Bradley, Jr.Court of Appeals for the First Circuit · 1972
- United States v. Florida East Coast Railway Co.Supreme Court of the United States · 1972
9 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Weaver v. GrahamSupreme Court of the United States · 1981
- Warden v. MarreroSupreme Court of the United States · 1974
- Gluckstern v. SuttonCourt of Appeals of Maryland · 1990
- United States v. George Story and Curtis JonesCourt of Appeals for the Second Circuit · 1989
- Advance Pharmaceutical, Inc., Tasrin Hossain, and Liaquat Hossain v. United StatesCourt of Appeals for the Second Circuit · 2004
13 more not listed; retrieve them via the Exa API.