Legal Opinion
United States v. Khan
District Court, S.D. New York
Decided January 8, 1986No. SSS 85 Cr. 481 (SWK)PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
KRAM, District Judge.
Factual Background
On May 3, 1985 Agent Michael Levine of the Drug Enforcement Administration (“DEA”) paid defendant Mohammad Rafiq Khan (“Khan”) $30,000.00 in pre-marked bills for heroin which Khan had delivered to Levine on April 29, 1985. According to the government, Khan was not arrested when he received payment because he had agreed to deliver to Levine another shipment of heroin on May 4, 1985.
After Khan received the $30,000.00 payment, he was placed under surveillance by other DEA agents. Khan was followed to apartment 2F, located at…
2Cases cited11 opinions
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- United States v. LeonSupreme Court of the United States · 1984
- Steagald v. United StatesSupreme Court of the United States · 1981
- United States v. Barbara FamaCourt of Appeals for the Second Circuit · 1985
- McKnight v. United StatesCourt of Appeals for the D.C. Circuit · 1950
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3Cited by4 opinions
- People v. CiprianoMichigan Supreme Court · 1988
- Williams v. StateCourt of Appeals of Maryland · 2003
- United States v. PalacioDistrict Court, D. Connecticut · 1990
- People v. CiprianoMichigan Supreme Court · 1988