Legal Opinion
United States v. Garcia, Victor Monsalve, Palacio, Appeal of Victor Monsalve
Court of Appeals for the Second Circuit
Decided November 30, 1990No. 335, Docket 90-1243PublishedCited by 96 opinions
1Per curiam
The defendant Victor Monsalve appeals from the refusal of the district court at his sentencing to reduce his offense level, pursuant to § 3B1.2 of the Sentencing Guidelines, by two levels for what he claims to have been his minor participation in the offense based upon his role as a courier in a drug transaction.
At 1:35 P.Mi on October 31, 1989, an undercover officer with a joint federal, state and local drug enforcement task force met Monsalve’s co-defendant, Oscar Garcia, outside the McDonald’s restaurant near Interstate 95 in Fairfield, Connecticut to purchase a kilogram of cocaine for…
2Cases cited6 opinions
- United States v. Leonard Orozco BuenrostroCourt of Appeals for the Fifth Circuit · 1989
- United States v. Tracey Donell White, United States of America v. Clarence JacksonCourt of Appeals for the Fourth Circuit · 1989
- United States v. Mario Nelson Paz UribeCourt of Appeals for the First Circuit · 1990
- United States v. Lloyd T. EllisCourt of Appeals for the Eighth Circuit · 1989
- United States v. Thomas Lee HewinCourt of Appeals for the Fifth Circuit · 1989
1 more not listed; retrieve them via the Exa API.
3Cited by96 opinions
- United States v. Isabel Rodriguez De VaronCourt of Appeals for the Eleventh Circuit · 1999
- United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A "l.v. Hong"Court of Appeals for the Second Circuit · 1994
- United States v. Marva Headley, A/K/A "Brenda"Court of Appeals for the Third Circuit · 1991
- United States v. Robert Joseph Carr, Jr., in No. 93-1376. United States of America v. Walter Orlando Cardona-Usquiano, in No. 93-1383Court of Appeals for the Third Circuit · 1994
- United States v. PriceCourt of Appeals for the Third Circuit · 1994
91 more not listed; retrieve them via the Exa API.