Legal Opinion
United States v. Robert Bennett Schwartz
Court of Appeals for the Second Circuit
Decided April 20, 1976No. 733, Docket 75-1364PublishedCited by 81 opinions
1Opinion of the Court
VAN GRAAFEILAND, Circuit Judge:
On this appeal from a judgment of the United States District Court for the Eastern District of New York convicting appellant of conspiracy to traffic in narcotics in violation of 21 U.S.C. §§ 173, 174, appellant does not challenge the sufficiency of the evidence against him. Finding no basis for appellant’s numerous claims of procedural error, we affirm.
The proof may be succinctly summarized. During 1970, Luis Ureta-Morales, known also as Lucho, was importing cocaine from South America and selling it in New York City. Among his customers was Claudina Leiros who,…
2Cases cited24 opinions
- Berger v. United StatesSupreme Court of the United States · 1921
- United States v. KahnSupreme Court of the United States · 1974
- United States v. Carmine TramuntiCourt of Appeals for the Second Circuit · 1975
- United States v. Charles T. Bennett, Wilbert Haywood, Elmer Jessup, Henry Stanton and Farris ThomasCourt of Appeals for the Second Circuit · 1969
- Coenen v. R. W. Pressprich & Co.Supreme Court of the United States · 1972
19 more not listed; retrieve them via the Exa API.
3Cited by81 opinions
- Rowlee v. CommissionerUnited States Tax Court · 1983
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
- Richard Davis v. Robert H. FendlerCourt of Appeals for the Ninth Circuit · 1981
- United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364,960.00) in United States CurrencyCourt of Appeals for the Fifth Circuit · 1981
- United States v. YousefCourt of Appeals for the Second Circuit · 2003
76 more not listed; retrieve them via the Exa API.