Legal Opinion
United States v. Martinez
Court of Appeals for the Second Circuit
Decided July 28, 1998No. 1435PublishedCited by 13 opinions
1Opinion of the Court
151 F.3d 68
UNITED STATES of America, Appellee,
v.
Alejandro MARTINEZ, also known as Alejandro Martinez-Garcia;
Jose De Jesus Zapata-Herrera, also known as El Chino, also
known as Jose Mario Perez; Nelson Aybar; Johnny Aybar;
Felix Hernandez; Jose Miguel Rodriguez; Michael R.
Williams; Margarita Hernandez; Francisco Bolivar; and
Holguer Miguel Garay, also known as Luis Alicia Reina, Defendants,
Milagros Angeles; Rafael Polanco; Isabel Berrocal; And
Guillermo Estevez, Appellants.
No. 1435, Docket 97-1449.
United States Court of Appeals,
Second Circuit.
Argued April 7, 1998.
Decided July 28, 1998.
Cheryl A.…
2Cases cited11 opinions
- Ora Lee Williams v. Walker-Thomas Furniture Company, William Thorne v. Walker-Thomas Furniture CompanyCourt of Appeals for the D.C. Circuit · 1965
- The Commercial Bank of Kuwait v. Rafidain Bank and Central Bank of IraqCourt of Appeals for the Second Circuit · 1994
- Rachman Bag Company, a Partnership Composed of Plains Bag and Bagging Co., Inc., and Rachman Bag Co., Inc. v. Liberty Mutual Insurance CompanyCourt of Appeals for the Second Circuit · 1995
- 21 Employee Benefits Cas. 2761, Pens. Plan Guide (Cch) P 23941u David W. Silverman, as Independent Fiduciary of the Unitron Graphics, Inc. Profit Sharing Trust and Unitron Graphics, Inc. Profit Sharing Trust-Union and Non-Union Division v. Mutual Benefit Life Insurance Company, Principal Mutual Life Insurance Company and Helene Gorny, Jacob Zucker and Aaron FertigCourt of Appeals for the Second Circuit · 1998
- United States v. Humberto Martinez, Surety Insurance Company and Cal Rynerson, In79-1189. Appeal of Allegheny Mutual Casualty Co., in 79-2696Court of Appeals for the Third Circuit · 1980
6 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Spinelli v. National Football LeagueCourt of Appeals for the Second Circuit · 2018
- United States v. Terry FinleyCourt of Appeals for the Second Circuit · 2001
- NML Capital v. Republic of ArgentinaCourt of Appeals for the Second Circuit · 2010
- United States v. BrooksCourt of Appeals for the Second Circuit · 2017
- United States v. BaigCourt of Appeals for the Second Circuit · 2013
8 more not listed; retrieve them via the Exa API.