Legal Opinion
United States v. Sultan
Court of Appeals for the Second Circuit
Decided July 5, 1972No. 645, Docket 72-1114PublishedCited by 57 opinions
1Opinion of the Court
HAYS, Circuit Judge:
The Government appeals from an order of the United States District Court for the Eastern District of New York, granting Samuel Sultan’s motion to suppress evidence seized from his residence pursuant to a search warrant. We reverse.
Sultan was indicted for knowingly and fraudulently concealing the assets of a bankrupt, in violation of 18 U.S.C. § 152 *1068(1970). He is the principal officer of Sultan’s Big Discount, Inc., which was adjudicated an involuntary bankrupt on June 8, 1970. On the basis of an affidavit sworn to on January 7, 1971, George M. Hand, a Special Agent of the…
2Cases cited30 opinions
- Aguilar v. TexasSupreme Court of the United States · 1964
- Spinelli v. United StatesSupreme Court of the United States · 1969
- Jones v. United StatesSupreme Court of the United States · 1960
- United States v. VentrescaSupreme Court of the United States · 1965
- United States v. HarrisSupreme Court of the United States · 1971
25 more not listed; retrieve them via the Exa API.
3Cited by57 opinions
- United States v. BarnesCourt of Appeals for the Second Circuit · 1979
- United States v. Martin F. BurkeCourt of Appeals for the Second Circuit · 1975
- United States v. James Henry Rollins, A/K/A "Lee Evans"Court of Appeals for the Second Circuit · 1975
- United States v. Howard M. Bronstein and Douglas P. PenningtonCourt of Appeals for the Second Circuit · 1975
- United States v. Donald J. Dien, Sanford S. Gendler, and Michael E. DakotaCourt of Appeals for the Second Circuit · 1979
52 more not listed; retrieve them via the Exa API.