Legal Opinion

United States v. Richards

Court of Appeals for the Second Circuit

Decided August 27, 2002No. 01-1144PublishedCited by 23 opinions

1Opinion of the Court

302 F.3d 58

UNITED STATES of America, Appellee,

v.

Horace RICHARDS, aka "Desmond Wolfe" and "Jimbo"; Fabian Anderson, aka "Wayne"; Judith Balfour, aka "Donna"; Rudolph Booth, aka "Shortman"; Gregory Brissett, aka "Starkey"; Desmond Brown, aka "D"; Ronald Clarke, aka "Dread"; Melvin Douglas; Tony Palmer, aka "Reginald Dumas" and "Spoonhead"; Everton Hamilton, aka "Father"; Desmond Heywood, aka "Mike" and "Springfield"; Delroy Howell, aka "Devon"; Damian Lazarus; Kevin Lazarus; Lenworth Lewis, aka "Dave"; Arminda Lopez, aka "Mindy"; Donovan Lue, aka "Rudeboy"; Richard Perrone; Murphy Rhoden, aka…

2Cases cited18 opinions

  1. Apprendi v. New JerseySupreme Court of the United States · 2000
  2. United States v. Ramse ThomasCourt of Appeals for the Second Circuit · 2001
  3. United States v. Leona M. Helmsley, Joseph v. Licari and Frank J. Turco, Leona M. HelmsleyCourt of Appeals for the Second Circuit · 1991
  4. United States v. Anthony PipolaCourt of Appeals for the Second Circuit · 1996
  5. United States v. Leroy S. Outen Rodney D. Smith Sheldon Wilford Donald Gordon Euton Christian Tyrone McFadden Herbie Noel, AKA "Wayne"Court of Appeals for the Second Circuit · 2002

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

3Cited by23 opinions

  1. United States v. Fred Snow, Marcus Snow, Rahad RossCourt of Appeals for the Second Circuit · 2006
  2. United States v. Kirk Tang YukCourt of Appeals for the Second Circuit · 2018
  3. United States v. Clarence ClayCourt of Appeals for the Eleventh Circuit · 2004
  4. United States v. RiosCourt of Appeals for the Second Circuit · 2014
  5. United States v. CotéCourt of Appeals for the Second Circuit · 2008

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

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