Legal Opinion
National City Trading Corp. v. United States
Court of Appeals for the Second Circuit
Decided November 28, 1980No. 159, Docket 80-6093PublishedCited by 44 opinions
1Opinion of the Court
OAKES, Circuit Judge:
This appeal is from a judgment of the United States District Court for the South-era District of New York, Pierre N. Leval, Judge, denying a petition by National City Trading Corporation (NCTC), Ira J. Sands (Sands), and Michel Gharbi Caradimitropou-lo (Gharbi) under Federal Rule of Criminal Procedure 41(e) for the return of property seized pursuant to a search warrant for the premises at Suite 333, 515 Madison Avenue, New York, New York. The appellants urge that the warrant’s description of the place to be searched — a business suite including an attorney’s office — was…
2Cases cited21 opinions
- Elrod v. BurnsSupreme Court of the United States · 1976
- United States v. VentrescaSupreme Court of the United States · 1965
- Cady v. DombrowskiSupreme Court of the United States · 1973
- Marron v. United StatesSupreme Court of the United States · 1927
- Andresen v. MarylandSupreme Court of the United States · 1976
16 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- State v. MarshallSupreme Court of New Jersey · 1997
- Mary Velardi and Frances Velardi v. Cornelius R. Walsh, Jr. And Robert L. BoekCourt of Appeals for the Second Circuit · 1994
- In Re Grand Jury Subpoenas Dated December 10, 1987. Does I Through IV v. United StatesCourt of Appeals for the Ninth Circuit · 1991
- Klitzman, Klitzman and Gallagher v. Robert J. Krut, Vernon Holmes, W. Hunt Dumont, Michael MilnerCourt of Appeals for the Third Circuit · 1984
- United States v. George Dean MartinCourt of Appeals for the Second Circuit · 1998
39 more not listed; retrieve them via the Exa API.