Legal Opinion

United States v. Andino

Court of Appeals for the Second Circuit

Decided December 3, 2010No. Docket 09-4694-crPublishedCited by 20 opinions

1Opinion of the Court

CALABRESI, Circuit Judge:

BACKGROUND

I. Investigation and Arrest

In June 2008, customs officials discovered cocaine in a package addressed to “Andino Jose” at “1474 Bryant, A2, Apt Basement, Bronx, NY 10460.” The package was redirected to the New York City office of U.S. Immigration and Customs Enforcement, where agents prepared it for a controlled delivery to Andino, the Defendant-Appellant in this case. The agents opened the package, replaced the cocaine with a look-alike substance, resealed the package, and sent it on its way.

The controlled delivery occurred on June 23, 2008. A postal…

2Cases cited15 opinions

  1. United States of America, Appellant-Cross-Appellee v. Wendy Lynn Morgan, Defendant-Appellee-Cross-AppellantCourt of Appeals for the Second Circuit · 2004
  2. United States v. Kenneth Hart Adams, Howard WillisCourt of Appeals for the Second Circuit · 2006
  3. United States v. Luis RodriguezCourt of Appeals for the Second Circuit · 2004
  4. United States v. SantosCourt of Appeals for the Second Circuit · 2008
  5. United States v. Luis A. Martinez, Alexis Miranda Ortiz, Also Known as Alexis PachecoCourt of Appeals for the Second Circuit · 1993

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

3Cited by20 opinions

  1. McFadden v. United StatesSupreme Court of the United States · 2015
  2. United States v. Robert CollazoCourt of Appeals for the Ninth Circuit · 2020
  3. United States v. CulbertsonCourt of Appeals for the Second Circuit · 2012
  4. Duggins v. PeopleSupreme Court of The Virgin Islands · 2012
  5. United States v. HelmCourt of Appeals for the Second Circuit · 2023

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

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