Legal Opinion

United States v. John A. Liguori

Court of Appeals for the Second Circuit

Decided July 17, 1970No. 670, Docket 34516PublishedCited by 52 opinions

1Opinion of the Court

J. JOSEPH SMITH, Circuit Judge:

On March 29, 1966, appellant Liguori and three co-defendants were indicted on six counts arising out of their acquisition, possession and concealment of 23.-361 kilograms of marihuana. Count numbers three and five charged appellant with knowingly and unlawfully acquiring marihuana without paying the required transfer tax, in violation of 26 U.S.C. § 4744(a). The other counts charged conspiracy and violations of 21 U.S.C. § 176a (concealing and dealing in marihuana known to have been smuggled into the United States). He pleaded not guilty to all counts on April…

2Cases cited65 opinions

  1. Johnson v. ZerbstSupreme Court of the United States · 1938
  2. Brady v. United StatesSupreme Court of the United States · 1970
  3. Stovall v. DennoSupreme Court of the United States · 1967
  4. McMann v. RichardsonSupreme Court of the United States · 1970
  5. Johnson v. New JerseySupreme Court of the United States · 1966

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

3Cited by52 opinions

  1. United States of America Ex Rel. Rogelio Nieves Negron v. The State of New YorkCourt of Appeals for the Second Circuit · 1970
  2. Clifton Fransaw v. James A. Lynaugh, Interim Director, Texas Department of CorrectionsCourt of Appeals for the Fifth Circuit · 1987
  3. United States v. William J. McCarthyCourt of Appeals for the Seventh Circuit · 1971
  4. Robert Harrington, V, United States of America, No. 29481 Summary Calendar. (1) Rule 18, 5th Cir. See Isbell Enterprises, Inc. v. Citizens Casualty Co. Of New York, 5th Cir. 1970, 431 F.2d 409, Part ICourt of Appeals for the Fifth Circuit · 1971
  5. United States v. Raphael Podde, Gabriel ReguerCourt of Appeals for the Second Circuit · 1997

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API