Legal Opinion

United States v. Cordoba-Murgas

Court of Appeals for the Second Circuit

Decided December 5, 2000No. Nos. 98-1280, 98-1284, 98-1285, 98-1502, 99-1054, 99-1055, 99-1056, 99-1096PublishedCited by 38 opinions

1Opinion of the Court

MURTHA, District Judge:

Background

This matter has been the subject of several written decisions in the district court, familiarity with which is assumed. See, e.g., United States v. Murgas, 31 F.Supp.2d 245 (N.D.N.Y.1998); United States v. Murgas, 177 F.R.D. 97 (N.D.N.Y. 1998). For the purpose of deciding the instant appeal, the Court sets forth the following salient facts:

From 1991 until their arrest in 1996, the defendants were involved in a large-scale drug distribution enterprise based in Rome, New York. Through its investigation, the government determined that the defendants, including…

2Cases cited9 opinions

  1. McMillan v. PennsylvaniaSupreme Court of the United States · 1986
  2. United States v. WattsSupreme Court of the United States · 1997
  3. United States v. Kikumura, YuCourt of Appeals for the Third Circuit · 1990
  4. United States v. Manuel Concepcion, Roberto Aponte, and Nelson FriasCourt of Appeals for the Second Circuit · 1993
  5. United States v. Charles O. ShonubiCourt of Appeals for the Second Circuit · 1997

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3Cited by38 opinions

  1. United States v. Derek A. Vaughn, Zaza Leslie LindoCourt of Appeals for the Second Circuit · 2005
  2. United States v. JonesCourt of Appeals for the Second Circuit · 2008
  3. 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
  4. United States v. Samuel O. White, Luis Noel Cruz, AKA Danny CruzCourt of Appeals for the Second Circuit · 2001
  5. United States v. MulderCourt of Appeals for the Second Circuit · 2001

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

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