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Legal Opinion

United States v. Umeh

District Court, S.D. New York

Decided January 3, 2011No. 09 Cr. 524(JSR)PublishedCited by 2 opinions

1Opinion of the Court

OPINION

JED S. RAKOFF, District Judge.

The Indictment in this case 1 charges a far-flung conspiracy by defendants Chigbo Peter Umeh, Jorge Ivan Salazar Castaño, Konstantin Yaroshenko, Nathaniel French, Kudufia Mawuko, and Marcel Acevedo Sarmiento to violate the federal narcotics laws through drug trafficking that extends from South America to Africa to Europe to the United States. The role of defendant Yaroshenko is summarized in paragraph 7 of the Indictment as follows:

[Yaroshenko] was an aircraft pilot and aviation expert who transported thousand-kilogram quantities of cocaine throughout…

2Cases cited29 opinions

  1. Gerstein v. PughSupreme Court of the United States · 1975
  2. Stone v. PowellSupreme Court of the United States · 1976
  3. Rochin v. CaliforniaSupreme Court of the United States · 1952
  4. United States v. RussellSupreme Court of the United States · 1973
  5. United States v. CrewsSupreme Court of the United States · 1980

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

3Cited by2 opinions

  1. United States v. YaroshenkoDistrict Court, S.D. New York · 2015
  2. United States v. AbdallaDistrict Court, S.D. Illinois · 2018

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