Legal Opinion
United States v. Marquez
District Court, S.D. New York
Decided August 2, 1973No. 70 Cr. 113PublishedCited by 13 opinions
1Opinion of the Court
EDWARD WEINFELD, District Judge.
This motion for a new trial is predicated upon the alleged perjury of two government witnesses. The movant, Raymond Marquez, along with his two codefendants, was convicted on December 18, 1970, after a six-day trial on all three counts of an indictment charging them with causing Juan Nieves Monserrate to travel between New York City and Puerto Rico for the purpose of: (1) distributing the proceeds of an illegal gambling operation; (2) committing extortion; and (3) conspiring to commit both of these offenses. 1 The Court of Appeals affirmed the convictions 2 and…
2Cases cited12 opinions
- Larrison v. United StatesCourt of Appeals for the Seventh Circuit · 1928
- Berry v. StateSupreme Court of Georgia · 1851
- United States v. Irving B. Kahn and Teleprompter CorporationCourt of Appeals for the Second Circuit · 1973
- United States v. Robert Edwards, Max Jakob, John J. Lombardozzi and Milton ParnessCourt of Appeals for the Second Circuit · 1966
- United States v. Carmine G. DesapioCourt of Appeals for the Second Circuit · 1970
7 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- United States v. George StofskyCourt of Appeals for the Second Circuit · 1975
- Walter Sanders v. James E. Sullivan and Robert Abrams, the Attorney General of the State of New YorkCourt of Appeals for the Second Circuit · 1988
- United States v. Edmund RosnerCourt of Appeals for the Second Circuit · 1975
- United States ex rel. Regina v. LaValleeCourt of Appeals for the Second Circuit · 1974
- United States v. CruzDistrict Court, S.D. New York · 1985
8 more not listed; retrieve them via the Exa API.