Legal Opinion
United States v. Lorenzo Raphael Hernandez and Ana Hernandez
Court of Appeals for the Second Circuit
Decided March 23, 1984No. 683, 744, Dockets 83-1301, 83-1306PublishedCited by 51 opinions
1Opinion of the Court
GEORGE C. PRATT, Circuit Judge:
Lorenzo Hernandez appeals from a judgment of the United States District Court for the Southern District of New York, entered after a jury trial before Leonard B. Sand, Judge, convicting him of all counts of a nine-count indictment charging him with conspiracy under 18 U.S.C. § 371 (1982) to violate 18 U.S.C. §§ 495, 641, and 1708 (count one), forgery of treasury checks in violation of 18 U.S.C. § 495 (counts two and three), receipt of stolen treasury checks in violation of 18 U.S.C. § 641 (count four), possession of stolen mail in violation of 18 U.S.C. § 1708…
2Cases cited7 opinions
- Russell v. United StatesSupreme Court of the United States · 1962
- United States v. David Hall and W. W. TaylorCourt of Appeals for the Tenth Circuit · 1976
- United States v. Charles Tourine Et Ano., and Leonard Burtman and Benedict HimmelCourt of Appeals for the Second Circuit · 1970
- United States v. Leo StrassmanCourt of Appeals for the Second Circuit · 1957
- United States v. Salvatore Cirami and James CiramiCourt of Appeals for the Second Circuit · 1975
2 more not listed; retrieve them via the Exa API.
3Cited by51 opinions
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- United States v. Thomas J. MaloneyCourt of Appeals for the Seventh Circuit · 1996
- United States v. Sam R. Rovetuso, Tommy Hendrix and Juan WilliamsCourt of Appeals for the Seventh Circuit · 1985
- United States v. Robert E. Ladum Ronald D. Van Vliet Daniel Hong Echols Doyle Ford David C. Grigonis James R. WeaverCourt of Appeals for the Ninth Circuit · 1998
46 more not listed; retrieve them via the Exa API.