Legal Opinion

United States v. Aguiar

District Court, District of Columbia

Decided February 12, 2015No. Criminal No. 2004-0355PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION

COLLEEN KOLLAR-KOTELLY, UNITED STATES DISTRICT JUDGE

On July 15, 2005, Carlos Aguiar (“Agu-iar”) was convicted by a jury in this Court of: conspiracy to conduct and participate, directly and indirectly, in the affairs of an enterprise, through a pattern of racketeering activity (“Count I”), including the armed robbery of the Bank of America located at 5911 Blair Road, N.W., Washington, D.C., on or about January 22, 2004 (“Racketeering Act 1”), the armed robbery of the Industrial Bank located at 2012 Rhode Island Avenue, N.E., Washington, D.C., on or about June 12, 2004…

2Cases cited61 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Slack v. McDanielSupreme Court of the United States · 2000
  3. Harrington v. RichterSupreme Court of the United States · 2011
  4. United States v. FradySupreme Court of the United States · 1982
  5. Bousley v. United StatesSupreme Court of the United States · 1998

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3Cited by3 opinions

  1. United States v. Carlos AguiarCourt of Appeals for the D.C. Circuit · 2018
  2. State v. DeckerNorth Dakota Supreme Court · 2018
  3. Yelizarov v. USA - 2255District Court, D. Maryland · 2022

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