United States v. Gloria Naranjo

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• holding that telephone call from conspirator in Eastern District of New York to undercover agent in Southern District of New York established venue in Southern District as to defendant who was member of conspiracy
• finding that phone calls made in furtherance of a conspiracy alone satisfy Reed's substantial contacts test
• noting that “phone calls from one jurisdiction into another can establish venue so long as they further the ends of the conspiracy.”
• “The Government bears the burden of proving, by a preponderance of the evidence, that venue exists.”
• no manufactured venue where co-conspirator “sought out” the government agent who was located in district by calling the agent repeatedly, and agent did not go to the district to create venue there
• “Though [United States v.] Reed[, 773 F.2d 477 4 (2d Cir. 1985

Source: CourtListener parenthetical corpus (CC0).