Legal Opinion

United States v. Michael John Canino, James Gilbert Marcum, John G. Flynn, and David Leonard Malkin

Court of Appeals for the Seventh Circuit

Decided January 14, 1992No. 89-1719, 89-1721, 89-1740 and 89-1746PublishedCited by 143 opinions

1Opinion of the Court

MANION, Circuit Judge.

On September 29, 1987, a federal grand jury handed down a two-count indictment filed in the Southern District of Illinois. Count 1 charged Michael John Canino with having knowingly and willingly engaged in a continuing criminal conspiracy to distribute and sell marijuana in violation of 21 U.S.C. § 848. To substantiate the “contin-uousness” of the criminal enterprise, the indictment listed five (5) specific occasions in which Canino spearheaded a group of people to possess and distribute marijuana. Count 2 of the indictment charged Canino, along with James G. Marcum,…

2Cases cited76 opinions

  1. United States v. YoungSupreme Court of the United States · 1985
  2. Smith v. PhillipsSupreme Court of the United States · 1982
  3. Grady v. CorbinSupreme Court of the United States · 1990
  4. Pereira v. United StatesSupreme Court of the United States · 1954
  5. Miller v. FloridaSupreme Court of the United States · 1987

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

3Cited by143 opinions

  1. United States v. TiptonCourt of Appeals for the Fourth Circuit · 1996
  2. United States v. InnamoratiCourt of Appeals for the First Circuit · 1993
  3. United States v. Abraham HernandezCourt of Appeals for the Seventh Circuit · 2003
  4. United States v. PhibbsCourt of Appeals for the Sixth Circuit · 1993
  5. United States v. Jerry ButlerCourt of Appeals for the Seventh Circuit · 1995

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

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