Legal Opinion

United States v. Ngai Man Lee

Court of Appeals for the First Circuit

Decided January 17, 2003No. 02-1644PublishedCited by 83 opinions

1Opinion of the Court

SELYA, Circuit Judge.

In this case, a jury convicted defendant-appellant Ngai Man Lee of, inter alia, possession of fifteen or more unauthorized credit cards (known in the statutory argot as “access devices”). On appeal, Lee argues that the district court erred in failing to require jury unanimity as to which fifteen credit cards he possessed. The question is one of first impression at the federal appellate level. Upon reflection, we conclude that the district court appropriately rejected the proffered jury instruction.

The appellant also advances two other assignments of error, namely, (1)…

2Cases cited53 opinions

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. Terry v. OhioSupreme Court of the United States · 1968
  3. Illinois v. GatesSupreme Court of the United States · 1983
  4. Schneckloth v. BustamonteSupreme Court of the United States · 1973
  5. Whren v. United StatesSupreme Court of the United States · 1996

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

3Cited by83 opinions

  1. Morelli v. WebsterCourt of Appeals for the First Circuit · 2009
  2. United States v. RomainCourt of Appeals for the First Circuit · 2004
  3. United States v. NewellCourt of Appeals for the First Circuit · 2011
  4. United States v. Fornia-CastilloCourt of Appeals for the First Circuit · 2005
  5. United States v. DancyCourt of Appeals for the First Circuit · 2011

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

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