Legal Opinion

United States v. Leon Wight, A/K/A Leon Wight Ramazanoff

Court of Appeals for the Fourth Circuit

Decided February 25, 1988No. 86-3070PublishedCited by 21 opinions

1Opinion of the Court

ERVIN, Circuit Judge:

Leon Wight exceeded the scope of his duty by committing criminal acts while working for the United States Agency for International Development (“AID”) in India. At the request of an Indian national, Wight acted as a courier, making purchases in Hong Kong and smuggling the purchased items into India. Wight’s smuggling operations came to an abrupt end when he was detained at Indian customs, and a search of his baggage yielded undeclared items. After returning to the United States, Wight pleaded guilty to a criminal information charging him with accepting gratuities through…

2Cases cited11 opinions

  1. Parklane Hosiery Co. v. ShoreSupreme Court of the United States · 1979
  2. Commissioner v. SunnenSupreme Court of the United States · 1948
  3. Blonder-Tongue Laboratories, Inc. v. University of Illinois FoundationSupreme Court of the United States · 1971
  4. Emich Motors Corp. v. General Motors Corp.Supreme Court of the United States · 1951
  5. Jerome H. Moore and Mildred v. Moore v. United States of America, Jerome H. Moore and Mildred v. Moore v. United StatesCourt of Appeals for the Fourth Circuit · 1966

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3Cited by21 opinions

  1. Employers Mutual Casualty Company v. Lacinda Ranee Van HaaftenSupreme Court of Iowa · 2012
  2. Walter Anderson v. Commissioner of Internal RevenCourt of Appeals for the Third Circuit · 2012
  3. Securities & Exchange Commission v. ResnickDistrict Court, D. Maryland · 2009
  4. Cricket Communications, Inc. v. Trillium Industries, Inc., Texas Court of Appeals, 5th District (Dallas)2007
  5. National Mortgage Warehouse, LLC v. TrikeriotisDistrict Court, D. Maryland · 2002

16 more not listed; retrieve them via the Exa API.

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