Steve Leroy Cordova v. United States
Cases that cite this one
24 later published cases cite this decision.
- Pueblo v. Ramos Álvarez (Supreme Court of Puerto Rico 1987)
- United States v. Price (United States District Court for the District of Colorado 1978)
- United States v. Michael Joseph Orzechowski (7th Cir. 1977)
- United States v. Larry Starks, in No. 74-1966 Appeal of Alonzo Robinson, in No. 74-1947. Appeal of Donald Everett Abney, in No. 74-1967 (3d Cir. 1975)
- United States v. John M. Herbert and Thomas W. Moore (10th Cir. 1974)
- United States v. Caesar (District Court, E.D. Wisconsin 1973)
- United States v. Cheryl E. Seasholtz and James E. Seasholtz (10th Cir. 1970)
- United States v. Michael J. Gleeson, United States of America v. William A. Gleeson, United States of America v. Buck Garrett (10th Cir. 1969)
- United States v. Ismael Perea (10th Cir. 1969)
- Ernest Lindberg Edmondson v. United States (10th Cir. 1968)
- Eulys Sigrid Thompson v. United States (10th Cir. 1967)
- Corbett v. Patterson (United States District Court for the District of Colorado 1967)
- United States v. DePugh (District Court, W.D. Missouri 1967)
- United States v. DePugh (District Court, W.D. Missouri 1967)
- Nathaniel Vincent v. United States (8th Cir. 1966)
- Alvin T. Morrison v. United States (D.C. Cir. 1966)
- Samuel Thomas Bayless v. United States (10th Cir. 1966)
- Loyd Carl Ray v. United States (8th Cir. 1966)
- Leon Barnes v. United States of America, George Childress v. United States (8th Cir. 1965)
- United States v. Bonnet (United States District Court Eastern District of Louisiana 1965)
- United States v. Ricciardi (District Court, S.D. New York 1965)
- Arthur Alonzo Mares v. United States (10th Cir. 1963)
- Llamas v. United States (District Court, E.D. New York 1963)
- United States v. Bruce (District Court, N.D. Mississippi 1963)
This list shows which later cases cite this one. It does not say how they treated it, and no review of that has been done. Not a substitute for Shepard’s or KeyCite — verify before relying.
Opinion
Cordova appeals from his conviction and sentence on a 3-count indict *455 ment charging violations of Section 2(c) of the Narcotic Drugs Import and Export Act, 70 Stat. 570 (1956), 21 U.S.C.A. § 174. 1 It is first urged that there is joined in each count of the indictment two or more distinct offenses, and that a motion to dismiss should have been sustained because the counts were duplicitous. Each count alleges that Cordova “did fraudulently, knowingly and wilfully receive, conceal, sell and facilitate the transportation and concealment of a narcotic drug, * * *." The law is settled that when a statute denounces several acts as a crime, an indictment or information drawn in the language of the statute is not duplicitous if all the acts are pleaded conjunctively in one count. Crain v. United States, 162 U.S. 625, 636, 16 S.Ct. 952, 40 L.Ed. 1097; Kitchens v. United States, 10 Cir., 272 F.2d 757, cert. denied 362 U.S. 942, 80 S.Ct. 89, 4 L.Ed.2d 772; Travis v. United States, 10 Cir., 247 F.2d 130; Cathcart v. United States, 10 Cir., 244 F.2d 74, cert. denied 354 U.S. 924, 77 S.Ct. 1387, 1 L.Ed.2d 1439; McDonough v. United States, 10 Cir., 227 F.2d 402; Madsen v. United States, 10 Cir., 165 F.2d 507.
The remaining contentions, that the failure to endorse the government’s witnesses on the indictment is a violation of the defendant’s constitutional right to be confronted by the witnesses against him, and that Section 2(c) of the Narcotic Drugs Export and Import Act is unconstitutional because of the presumption therein, 2 are without merit. There is no statutory or constitutional requirement that the prosecution endorse the names of the government’s witnesses on the information or indictment, 3 or even disclose them to the defense. Dean v. United States, 8 Cir., 265 F.2d 544; Bohn v. United States, 8 Cir., 260 F.2d 773, cert. denied 358 U.S. 931, 79 S.Ct. 320, 3 L.Ed.2d 304; United States v. Stein, (S.D.N.Y.) 18 F.R.D. 17; 14 Am.Jur. Criminal Law § 208 (1938). Cf. Knight v. Hudspeth, 10 Cir., 112 F.2d 137, cert. denied 311 U.S. 681, 61 S.Ct. 62, 85 L.Ed. 439; Moore v. Aderhold, 10 Cir., 108 F.2d 729; United States v. Schneiderman, (S.D.Cal.) 104 F.Supp. 405, 409. In Velasquez v. United States, 10 Cir., 244 F.2d 416, 418, in considering the constitutionality of Section 2(c) of the Narcotic Drugs Import and Export Act, we said:
“Another ground of the motion for a directed verdict of acquittal upon the charge contained in the first count of the indictment was that the provision in the statute making proof of possession of a narcotic drug sufficient evidence to warrant conviction unless the defendant explains such possession to the satisfaction of the jury is unconstitutional. The contention does not call for extended discussion. It is enough to say without laboring the question that the constitutional validity of the provision in the statute has consistently withstood like challenge. Yee Hem v. United States, supra *456 [268 U.S. 178, 45 S.Ct. 470, 69 L.Ed. 904]; Dear Check Quong v. United States, supra [82 U.S.App.D.C. 8, 160 F.2d 251]; Stein v. United States, 9 Cir., 166 F.2d 851, certiorari denied 334 U.S. 844, 68 S.Ct. 1512, 92 L.Ed. 1768.”
This conclusion was reaffirmed in Griego v. United States, 10 Cir., 298 F.2d 845.
We find no prejudicial error in the record.
Affirmed.
. Title 21 U.S.C.A. § 174 reads in part:
“Whoever fraudulently or knowingly imports or brings any narcotic drug into the United States or any territory under its control or jurisdiction, contrary to law, or receives, conceals, buys, sells, or in any manner facilitates the transportation, concealment, or sale of any such narcotic drug after being imported or brought in, knowing the same to have been imported or brought into the United States contrary to law, or conspires to commit any of such acts in violation of the laws of the United States, shall be imprisoned not less than five or more than twenty years and, in addition, may be fined not more than $20,000.”
. The second paragraph of 21 U.S.C.A. § 174 provides: “Whenever on trial for a violation of this section the defendant is shown to have or to have had possession of the narcotic drug, such possession shall be deemed sufficient evidence to authorize conviction unless the defendant explains the possession to the satisfaction of the jury.”
. Title 18 U.S.C. § 3432 requires the goverment to furnish defendants in trials for treason or other capital offenses with a list of the witnesses at least three days before the commencement of the trial.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.