Legal Opinion

United States v. Scott Sophie

Court of Appeals for the Seventh Circuit

Decided April 24, 1990No. 87-2394, 87-2395, 87-2412 to 87-2414, 87-2425 and 87-2459PublishedCited by 122 opinions

1Opinion of the Court

MANION, Circuit Judge.

Scott Sophie, Miguel Muelle, Humberto Duque, Jorge Carricaburu, Alan Poliak, Henry Laskowski, Arthur Campos, and Ophelia Velasquez appeal their convictions on various drug-related charges. We affirm.

I

This case stems from an indictment charging the appellants and several other defendants with conspiring to distribute cocaine in the Chicago area from 1979 until April 1986. The indictment also charged several defendants, including Campos, Velasquez, and Poliak, with several counts alleging conduct that occurred after the conspiracy ended. To begin, we will briefly set out…

2Cases cited34 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. United States v. United States Gypsum Co.Supreme Court of the United States · 1948
  3. Bruton v. United StatesSupreme Court of the United States · 1968
  4. Kotteakos v. United StatesSupreme Court of the United States · 1946
  5. Richardson v. MarshSupreme Court of the United States · 1987

29 more not listed; retrieve them via the Exa API.

3Cited by122 opinions

  1. United States v. Marvin BerkowitzCourt of Appeals for the Seventh Circuit · 1991
  2. United States v. Mason Townsend, Luis E. Diaz, Orlando Nunez, Dorothy Taylor, Carlos Mejia, Joseph Angel Claudio, and Isabel MarquezCourt of Appeals for the Seventh Circuit · 1991
  3. United States v. John VoigtCourt of Appeals for the Third Circuit · 1996
  4. United States v. Linette Perez, United States of America v. Juancho Alcantera, United States of America v. Edmundo BatoonCourt of Appeals for the Third Circuit · 2002
  5. United States v. BakerCourt of Appeals for the Ninth Circuit · 1993

117 more not listed; retrieve them via the Exa API.

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