United States v. Timothy W. Spence
Court of Appeals for the Seventh Circuit
1Opinion of the Court
BAUER, Circuit Judge.
Timothy W. Spence pleaded guilty to conspiracy to distribute marijuana, conspiracy to conduct financial transactions with drug proceeds, and criminal contempt. He challenges the judgment and sentence. We affirm.
I. Background
On January 13, 2004, the grand jury issued a superseding indictment charging Spence with three drug-related counts. Count One charged him with conspiracy to distribute marijuana, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(l)(B)(vii), 846, and 18 U.S.C. § 2. Count Two charged him with attempt to distribute cocaine, in violation of 21 U.S.C. §§…
2Cases cited18 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- United States v. BookerSupreme Court of the United States · 2004
- Williams v. TaylorSupreme Court of the United States · 2000
- Massaro v. United StatesSupreme Court of the United States · 2003
- United States v. Lavell DeanCourt of Appeals for the Seventh Circuit · 2005
13 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- State v. RogersOhio Court of Appeals · 2013
- Johnson v. United StatesCourt of Appeals for the Seventh Circuit · 2010
- United States v. NanceCourt of Appeals for the Seventh Circuit · 2010
- United States v. James W. Garner, Jr.Court of Appeals for the Seventh Circuit · 2006
- Gardner v. United StatesCourt of Appeals for the Seventh Circuit · 2012
16 more not listed; retrieve them via the Exa API.