Legal Opinion

United States v. Lee Wan Nam, A/K/A Hong Lee

Court of Appeals for the Second Circuit

Decided February 17, 1960No. 162, Docket 25836PublishedCited by 13 opinions

1Opinion of the Court

WATERMAN, Circuit Judge.

Appellant, together with co-defendants May Moy and Sheck Horn, was tried before Judge Weinfeld and a jury on a three count indictment alleging violation of 21 U.S.C.A. §§ 173, 174, and a conspiracy to violate these sections. The first count charged appellant and Sheck Horn with trafficking in eleven grains of heroin; the second count charged May Moy with trafficking in one-half kilo of heroin; and the third count charged a conspiracy among the three defendants to traffic in the drugs. Defendant May Moy was acquitted upon motion at the close of the Government’s case.…

2Cases cited18 opinions

  1. McDonald v. United StatesSupreme Court of the United States · 1948
  2. United States v. JeffersSupreme Court of the United States · 1951
  3. Miller v. United StatesSupreme Court of the United States · 1958
  4. Trupiano v. United StatesSupreme Court of the United States · 1948
  5. Goldstein v. United StatesSupreme Court of the United States · 1942

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

3Cited by13 opinions

  1. United States v. Buddy Joe BarnardCourt of Appeals for the Ninth Circuit · 1974
  2. United States v. Daniel Bozza, Charles Mulhearn, Ronald Jones, Michael Pizzo, Salvatore Guarnieri, Anthony Delutro, A/K/A Tony WestCourt of Appeals for the Second Circuit · 1966
  3. United States v. Robert Graham, United States of America v. Grady Lee TuckerCourt of Appeals for the Sixth Circuit · 1968
  4. United States v. Leonard Russo and David WengerCourt of Appeals for the Second Circuit · 1971
  5. United States v. Otilio SerranoCourt of Appeals for the Second Circuit · 1963

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

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