Legal Opinion
United States v. Patten
District Court, D. Puerto Rico
Decided June 26, 1972No. Crim. 184-70PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM OPINION
TOLEDO, District Judge.
Petitioner submitted to the Court an oral Motion to Dismiss the Indictment for lack of jurisdiction alleging that the securities involved in the case against him, because of their particular or unique nature, were traveler’s checks and subject to Section 2314, paragraph 4 of Title 18, United States Code. Since the petitioner had been charged under Title 18, Section 2314, paragraph 3, petitioner alleged that he had been erroneously charged and, therefore, the Indictment should be dismissed. In view of petitioner’s allegations, the Court held an…
2Cases cited12 opinions
- United States v. SheridanSupreme Court of the United States · 1947
- Prussian v. United StatesSupreme Court of the United States · 1931
- Glenn Dale Castle v. United StatesCourt of Appeals for the Fifth Circuit · 1961
- Greathouse v. United StatesCourt of Appeals for the Fourth Circuit · 1948
- Rowley v. United StatesCourt of Appeals for the Eighth Circuit · 1951
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3Cited by5 opinions
- United States v. Patty McClain Joseph M. Rodriguez, Ada Eveleigh Simpson, William Clark Simpson and Mike BradshawCourt of Appeals for the Fifth Circuit · 1977
- United States v. Ralph E. Smith, D/B/A Televideo CorporationCourt of Appeals for the Fifth Circuit · 1982
- United States v. Charles Ronald McElroyCourt of Appeals for the Third Circuit · 1981
- United States v. Frank SciortinoCourt of Appeals for the Second Circuit · 1979
- United States v. Charles Ronald McElroyCourt of Appeals for the Third Circuit · 1981