Legal Opinion
United States v. Schwartz
Court of Appeals for the Second Circuit
Decided January 15, 1991No. Nos. 835, 836, 758 and 759, Dockets 89-1363, 89-1364, 89-1365 and 89-1474PublishedCited by 62 opinions
1Opinion of the Court
CARDAMONE, Circuit Judge:
Appellants are four individuals engaged in the business of exporting American-built arms to foreign purchasers. They planned during 1982-84 to ship ammunition, night vision goggles, automatic rifles and other military equipment to prohibited destinations in four separate deals: the first to export night vision devices to Argentina during the 1982 Falkland Island War between that country and Great Britain (Argentina Deal); the second to export firearms and ammunition to Iraq via the Netherlands and Belgium (Iraq Deal); the third involved a government sting operation in…
2Cases cited33 opinions
- McNally v. United StatesSupreme Court of the United States · 1987
- Carpenter v. United StatesSupreme Court of the United States · 1987
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. Yvette Carson, Lemuel Mont, A/K/A "Lam," and Kenneth Thomas, A/K/A "Kenneth Davis,"Court of Appeals for the Second Circuit · 1983
- United States v. Joseph M. MargiottaCourt of Appeals for the Second Circuit · 1982
28 more not listed; retrieve them via the Exa API.
3Cited by62 opinions
- United States v. Richard O. BertoliCourt of Appeals for the Third Circuit · 1994
- Mylan Laboratories, Inc. v. Akzo, N.V.District Court, D. Maryland · 1991
- United States v. Vinal S. DuncanCourt of Appeals for the Second Circuit · 1994
- Lou Dibella and Dibella Entertainment, Inc., Plaintiffs-Appellants-Cross-Appellees v. Bernard Hopkins, Defendant-Appellee-Cross-AppellantCourt of Appeals for the Second Circuit · 2005
- Angelo Fiataruolo, Angelo Veno v. United StatesCourt of Appeals for the Second Circuit · 1993
57 more not listed; retrieve them via the Exa API.