Legal Opinion

United States v. Nery Ramos Duarte

Court of Appeals for the Fourth Circuit

Decided August 14, 2014No. 13-4468UnpublishedCited by 1 opinion

1Per curiam

Nery Gustavo Ramos Duarte was found guilty after a jury trial of conspiracy to distribute controlled substances, conspiracy to import controlled substances into the United States, conspiracy to commit money laundering, and conspiracy to smuggle bulk cash. He received a 160-month sentence. On appeal, he challenges several evidentiary issues, the sufficiency of the evidence on all four of his convictions, and the drug quantity attributed to him at sentencing. We affirm the judgment, but remand for correction of a clerical error.

In 2003, Duarte was stopped by Arkansas law enforcement with…

2Cases cited27 opinions

  1. Delaware v. Van ArsdallSupreme Court of the United States · 1986
  2. Krulewitch v. United StatesSupreme Court of the United States · 1949
  3. United States v. Frank Kahled Burgos, United States of America v. Alexio Burnard GobernCourt of Appeals for the Fourth Circuit · 1996
  4. United States v. FieldsCourt of Appeals for the Fifth Circuit · 2007
  5. United States v. JohnsonCourt of Appeals for the Fourth Circuit · 2009

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3Cited by1 opinion

  1. City of Huntington, West Virginia v. AmerisourceBergen Drug CorporationDistrict Court, S.D. West Virginia · 2021

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