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Legal Opinion

United States v. Joaquin Augusto Diaz and Jose Guillermo Guapacha

Court of Appeals for the Second Circuit

Decided December 27, 1990No. 2, 156, Dockets 89-1571, 89-1573PublishedCited by 74 opinions

1Opinion of the Court

KEARSE, Circuit Judge:

Defendants Joaquin Augusto Diaz and José Guillermo Guapacha appeal from final judgments entered in the United States District Court for the Eastern District of New York following a jury trial before I. Leo Glasser, Judge, convicting them on one count of conspiracy to transport monetary instruments from New York to Colombia, South America, in furtherance of a narcotics distribution operation, in violation of 18 U.S.C. §§ 371,1956, and 3551 et seq. (1988); and two counts charging money laundering offenses occurring on May 16, 1989, in violation of 18 U.S.C. §§ 1956 and…

2Cases cited19 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. United States v. AgursSupreme Court of the United States · 1976
  3. United States v. RaddatzSupreme Court of the United States · 1980
  4. Serfass v. United StatesSupreme Court of the United States · 1975
  5. Gomez v. United StatesSupreme Court of the United States · 1989

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

3Cited by74 opinions

  1. United States v. DiazCourt of Appeals for the Second Circuit · 1999
  2. United States v. Eric C. PayneCourt of Appeals for the Second Circuit · 1995
  3. United States v. Martha Stewart and Peter BacanovicCourt of Appeals for the Second Circuit · 2006
  4. United States v. Thomas GambinoCourt of Appeals for the Second Circuit · 1995
  5. Michael Lee Fullwood v. R.C. Lee, Warden of Central Prison, Raleigh, North CarolinaCourt of Appeals for the Fourth Circuit · 2002

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

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