Legal Opinion
United States v. Serrano
District Court, D. Puerto Rico
Decided January 27, 1988No. Crim. 85-0024 GGPublishedCited by 8 opinions
1Opinion of the Court
OPINION AND ORDER
GIERBOLINI, District Judge.
This is one more chapter of defendant’s long saga. Considering the record, what has been stated elsewhere is also applicable to defendant. His intelligence and financial wizardry are only surpassed by his penchant to get entangled with the law. Cf. United States v. Montemayor, 666 F.2d 235, 236 (5th Cir.1982).
Procedural Background
A prolonged and far reaching investigation by federal investigative agencies produced three different indictments against defendant, Miguel A. Serrano (Serrano). Since the same grand jury considered the evidence in the…
2Cases cited15 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- United States v. CalandraSupreme Court of the United States · 1974
- Harrington v. CaliforniaSupreme Court of the United States · 1969
- Kastigar v. United StatesSupreme Court of the United States · 1972
- Murphy v. Waterfront Commission of New York HarborSupreme Court of the United States · 1964
10 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- United States v. SerranoCourt of Appeals for the First Circuit · 1989
- United States v. SalemmeDistrict Court, D. Massachusetts · 1999
- Federal Deposit Insurance Corporation, Cross-Plaintiff v. Shearson-American Express, Inc., Cross-Defendants, Banco Cooperativo De Puerto Rico, Intervenor, Federal Deposit Insurance Corporation, Cross-Plaintiff v. Shearson-American Express, Inc., Cross-Defendants, Prudential Bache Securities, Inc., IntervenorCourt of Appeals for the First Circuit · 1993
- Federal Deposit Insurance Corp. v. Shearson-American Express, Inc.Court of Appeals for the First Circuit · 1993
- United States v. Bravo-FernandezDistrict Court, D. Puerto Rico · 2010
3 more not listed; retrieve them via the Exa API.