Legal Opinion
United States v. Marco Betancourt
Court of Appeals for the Sixth Circuit
Decided March 24, 1988No. 85-5612 to 85-5615 and 85-5679PublishedCited by 53 opinions
1Opinion of the Court
BOGGS, Circuit Judge.
This case arose out of a complex laundering scheme for money derived from Colombian drug transactions. The scheme involved the transfer of cash to a courier in Miami. The courier would take the cash to Northern Kentucky, deposit it in banks and draw checks upon it for use of the funds in Colombia. Five defendants were tried in the United States District Court for the Eastern District of Kentucky in 1985 for violating 21 U.S.C. § 846 by conspiring to distribute, to possess with intent to distribute, and to aid and abet others in the distribution of cocaine. Each defendant…
2Cases cited16 opinions
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- United States v. Joseph C. Gallo Frederick Graewe Hartmut Graewe, Kevin Joseph McTaggart Angelo A. LonardoCourt of Appeals for the Sixth Circuit · 1985
- United States v. Thomas Richard Warner, Michael Charles WardCourt of Appeals for the Sixth Circuit · 1982
- United States v. Eduardo Orozco-Prada, Humberto Orozco-Prada, Paul Forand and Mahlon ClarkCourt of Appeals for the Second Circuit · 1984
11 more not listed; retrieve them via the Exa API.
3Cited by53 opinions
- Leif Taylor v. Thomas M. Maddox, Interim Director George Galaza Cal TerhuneCourt of Appeals for the Ninth Circuit · 2004
- United States v. WaltonCourt of Appeals for the Sixth Circuit · 1990
- United States v. Richard O. BertoliCourt of Appeals for the Third Circuit · 1994
- United States v. SullivanCourt of Appeals for the Tenth Circuit · 1990
- United States v. Jannazzo D. BoydCourt of Appeals for the D.C. Circuit · 1995
48 more not listed; retrieve them via the Exa API.