Legal Opinion
United States v. Nakashian
District Court, S.D. New York
Decided May 28, 1986No. 85 Cr. 997 (LLS)PublishedCited by 16 opinions
1Opinion of the Court
STANTON, District Judge.
Defendant Raffi Nakashian was indicted in five counts on October 30, 1985 for conspiring to import hashish in violation of 21 U.S.C. § 963, to distribute hashish in violation of 21 U.S.C. § 846, and to defraud the United States by making false statements regarding amounts of currency being brought into the country in violation of 18 U.S.C. § 371; and for making false and fraudulent statements to government agents regarding his participation in the alleged conspiracies in violation of 18 U.S.C. § 1001. A superseding indictment was filed on February 26, 1986, dropping…
2Cases cited100 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. BagleySupreme Court of the United States · 1985
- North Carolina v. PearceSupreme Court of the United States · 1969
- United States v. LovascoSupreme Court of the United States · 1977
95 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- United States v. Francisco J. Pacheco-OrtizCourt of Appeals for the First Circuit · 1989
- United States v. Raffi Nakashian, A/K/A "Ralfi,"Court of Appeals for the Second Circuit · 1987
- United States v. BiaggiDistrict Court, S.D. New York · 1987
- In re United StatesCourt of Appeals for the Second Circuit · 1987
- United States v. TaylorDistrict Court, S.D. New York · 1989
11 more not listed; retrieve them via the Exa API.