Legal Opinion

United States v. Mendola

District Court, S.D. New York

Decided October 9, 1992No. 91 Crim. 1056(CBM)PublishedCited by 2 opinions

1Opinion of the Court

OPINION RE SENTENCING

MOTLEY, District Judge.

BACKGROUND

On or about December 13, 1991, in the vicinity of 241 Fifth Avenue, New York, New York, an armored truck operated by the I.B.I. Security Service was parked while the two guards assigned to the truck attempted to deliver a tray containing $800,000 in cash from the Federal Reserve Bank to the Cho Hung Bank of New York. When one of the guards exited the truck and opened the side door, he was attacked by one of defendant’s co-conspirators, who took the money and entered a green station wagon nearby. The station wagon drove off as the second…

2Cases cited9 opinions

  1. United States v. Abdul-Aziz Rashid MuhammadCourt of Appeals for the Sixth Circuit · 1991
  2. United States v. Andre RogersCourt of Appeals for the Second Circuit · 1992
  3. United States v. Luther Wilkins, Morris Lewis, and Sam Gates, Jr.Court of Appeals for the Seventh Circuit · 1981
  4. United States v. James WillisCourt of Appeals for the Fifth Circuit · 1977
  5. United States v. Jeffrey GrubczakCourt of Appeals for the Second Circuit · 1986

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

3Cited by2 opinions

  1. United States v. MetzgerCourt of Appeals for the Tenth Circuit · 2000
  2. United States v. RobertsCourt of Appeals for the Fifth Circuit · 2000

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