Legal Opinion

United States v. Leffall

Court of Appeals for the Tenth Circuit

Decided April 23, 1996No. 95-2074PublishedCited by 21 opinions

1Opinion of the Court

LOGAN, Circuit Judge.

The single issue in this appeal is whether a police officer acting as a witness while an airline employee opens a package is sufficient to make the employee an instrument of the government requiring suppression of the evidence uncovered by the search. This is necessarily a fact-specific inquiry; but deciding the appeal also requires us to give more specific content to the applicable test stated in our prior cases.

Defendant Daniele M. Leffall entered a conditional guilty plea to possession of counterfeit securities, in violation of 18 U.S.C. § 513(a), reserving the right…

2Cases cited14 opinions

  1. United States v. JacobsenSupreme Court of the United States · 1984
  2. Walter v. United StatesSupreme Court of the United States · 1980
  3. United States v. Karyn Rene Walther, United States of America v. Graciela Barba-BarbaCourt of Appeals for the Ninth Circuit · 1981
  4. United States v. Thurman Reed, Jr.Court of Appeals for the Ninth Circuit · 1994
  5. United States of America, and Cross-Appellant v. Randolph Short, and Cross-AppelleeCourt of Appeals for the Tenth Circuit · 1991

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

3Cited by21 opinions

  1. United States of America, -Appellee v. Larry SouzaCourt of Appeals for the Tenth Circuit · 2000
  2. United States v. Delfin Eduardo Toro-PelaezCourt of Appeals for the Tenth Circuit · 1997
  3. United States v. AckermanCourt of Appeals for the Tenth Circuit · 2016
  4. United States v. Carlton Humphreynancy ReganCourt of Appeals for the Tenth Circuit · 2000
  5. United States v. SmytheCourt of Appeals for the Tenth Circuit · 1996

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

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