CAULK

v.

UNITED STATES

Citator

Cited By

• United States v. Pitre, 960 F.2d 1112 (2d Cir. 1992)
  …nnocence.” United States v. Soto, 716 F. 2d 989, 993 (2d Cir.1983). “Further, a reviewing court must view pieces of evidence not in isolation but in conjunction.” United States v. [*1121] Casamento, 887 F. 2d 1141, 1156 (2d Cir. 1989), cert. denied, 495 U.S. 958, 110 S.Ct. 2564, 109 L.Ed.2d 746 (1990). The above-mentioned standard of deference is especially important when reviewing a conviction of conspiracy. United States v. Nusraty, 867 F. 2d 759, 762 (2d Cir.1989). This is so because a conspiracy by its…
• United States v. $31, 982 F.2d 851 (2d Cir. 1993)
  …grounds to believe that "a substantial connection exists between the money to be forfeited and the exchange of a controlled substance." United States v. United States Currency in the Amount of $228,536.00, 895 F. 2d 908, 916 (2 Cir.), cert. denied, 495 U.S. 958 (1990). Such grounds must rise above the level of mere suspicion, but need not amount to a preponderance of the evidence. United States v. Banco Cafetero Panama, 797 F. 2d 1154, 1160 & n. 7 (2 Cir.1986). Probable cause to believe that the proper…
• United States v. Boothe, 994 F.2d 63 (2d Cir. 1993)
  …n that endeavor. United States v. Casamento, 887 F. 2d 1141, 1156-57 (2d Cir.1989) (citations omitted), cert. denied, 493 U.S. 1081, 110 S.Ct. 1138, 107 L.Ed.2d 1043, and cert. denied, 495 U.S. 933, 110 S.Ct. 2175, 109 L.Ed.2d 504, and cert. denied, 495 U.S. 958, 110 S.Ct. 2564, 109 L.Ed.2d 746 (1990). The evidence that Fri-genti, Jr. picked up and transported the paper, changed the van’s license plates, and drove in a suspicious manner, taken together, was sufficient to allow the jury to conclude he had kn…