Legal Opinion

United States v. Morrison

District Court, E.D. New York

Decided February 26, 2009No. 04-CR-699 (DRH)(S-2)PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

HURLEY, Senior District Judge:

TABLE OF CONTENTS

BACKGROUND................................................................668

I. The Indictment...........................................................668

II.Racketeering Acts Four through Eighty — Contraband Cigarettes...............669

III. New York Tax Law.......................................................669

IV. Racketeering Acts Four through Eighty Charged Morrison with Violations of the CCTA Under Both 18 U.S.C. § 2342(a) and 18 U.S.C. § 2.................670

V. The “Forbearance…

2Cases cited71 opinions

  1. Grayned v. City of RockfordSupreme Court of the United States · 1972
  2. Grayned v. City of RockfordSupreme Court of the United States · 1972
  3. Sullivan v. LouisianaSupreme Court of the United States · 1993
  4. Kolender v. LawsonSupreme Court of the United States · 1983
  5. United States v. GaudinSupreme Court of the United States · 1995

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3Cited by8 opinions

  1. Cayuga Indian Nation v. GouldNew York Court of Appeals · 2010
  2. City of New York v. Golden Feather Smoke Shop, Inc.Court of Appeals for the Second Circuit · 2010
  3. United States v. MorrisonCourt of Appeals for the Second Circuit · 2012
  4. City of New York v. GordonDistrict Court, S.D. New York · 2013
  5. City of New York v. Fedex Ground Package System, Inc.District Court, S.D. New York · 2015

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