Legal Opinion
United States v. Singh
Court of Appeals for the Second Circuit
Decided June 12, 1980No. Nos. 1013, 1014, 1015, 1016, Dockets 79-1439, 79-1440, 79-1484, 79-1485PublishedCited by 74 opinions
1Opinion of the Court
SPEARS, District Judge:
This is an appeal by defendants Mohinder Singh, Shamsher Wadud, Bengal Cabaret, Inc. (d/b/a The Nirvana Restaurant), and Bangladesh House, Inc. (d/b/a The Nirvana Boutique) from a judgment of conviction entered in the United States District Court for the Southern District of New York.
The indictment, in seven counts, charged Mohinder Singh, Wadud, and other individuals, as well as the two corporate defendants, each wholly owned by appellant Wadud, with developing and maintaining a sophisticated, broad-based scheme to exploit illegal aliens by manipulating the United…
2Cases cited34 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Glasser v. United StatesSupreme Court of the United States · 1942
- Estelle v. WilliamsSupreme Court of the United States · 1976
- Coffin v. United StatesSupreme Court of the United States · 1895
- Taylor v. KentuckySupreme Court of the United States · 1978
29 more not listed; retrieve them via the Exa API.
3Cited by74 opinions
- United States v. Manuel Concepcion, Roberto Aponte, and Nelson FriasCourt of Appeals for the Second Circuit · 1993
- United States v. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando VelasquezCourt of Appeals for the Second Circuit · 1993
- Richard Cotto v. Victor Herbert, Warden, Attica Correctional FacilityCourt of Appeals for the Second Circuit · 2003
- United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago SudarCourt of Appeals for the Second Circuit · 1983
- United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
69 more not listed; retrieve them via the Exa API.