PERSICO

v.

UNITED STATES

Citator

Cited By (49 total)

• United States v. Barnes, 604 F.2d 121 (2d Cir. 1979)
  …0, 97 S.Ct. 493, 50 L.Ed.2d 589 (1976) (in narcotics prosecution, proper to introduce evidence of large expenditures of cash, as well as evidence of failure to file returns); United States v. Magnano, 543 F. 2d 431, 437 (2d Cir. 1976), cert. denied, 429 U.S. 1091, 97 S.Ct. 1101, 51 L.Ed.2d 536 (1977) (evidence of defendant’s possession of huge sums of cash admissible to show, inter alia, “means” for narcotics trafficking); United States v. Tramunti, 513 F. 2d 1087, 1105 (2d Cir.), cert. denied, 423 U.S. 832,…
• United States v. Cole, 755 F.2d 748 (11th Cir. 1985)
  …t. denied, 449 U.S. 904, 101 S.Ct. 278, 66 L.Ed.2d 136 (1980); United States v. Schwartz, 535 F. 2d 160 (2d Cir.1976), cert. denied, 430 U.S. 906, 97 S.Ct. 1175, 51 L.Ed.2d 581 (1977); United States v. Magnano, 543 F. 2d 431 (2d Cir.), cert. denied, 429 U.S. 1091, 97 S.Ct. 1100, 51 L.Ed.2d 536 (1977). Accordingly, admission of the videotape into evidence did not violate Rule 404(b) of the Federal Rules of Evidence.8 See United States v. Killian, 639 F. 2d 206, 211 (5th Cir. Unit A 1981) (citing United States…
• United States v. Three Hundred Sixty Four Thousand Nine Hundred Sixty Dollars ($364, 661 F.2d 319 (5th Cir. 1981)
  …, and the $364,960.00. From the sheer quantity of currency seized under these circumstances, a court may permissibly infer a connection with illegal narcotics trafficking. In United States v. Magnano, 543 F. 2d 431, 437 (2d Cir. 1976), cert. denied, 429 U.S. 1091, 97 S.Ct. 1101, 51 L.Ed.2d 536 (1977), the Second Circuit held that possession of a large amount of cash by a defendant charged with participation in a narcotics trafficking conspiracy was relevant admissible evidence of such participation: [T]he p…