Legal Opinion
United States v. Day
Court of Appeals for the Tenth Circuit
Decided September 18, 2000No. 00-6057PublishedCited by 20 opinions
1Opinion of the Court
EBEL, Circuit Judge.
On May 20,1998, the Grand Jury for the Western District of Oklahoma indicted defendant Richard Kevin Day (“Day”) and four others, Randa Saffo (“Saffo”), Suhail Saffo,' Nouhad Rached “Nick” El-Hajjaoui (“El-Hajjaoui”), and Mohammed Abdul Majid, in a twenty-nine eount indictment. The charges stemmed from an elaborate conspiracy of possessing and distributing pseudoephedrine in violation of 21 U.S.C. § 841(d)(2), and engaging in money laundering transactions related to the pseu-doephedrine distributions. After a seven-day jury trial, Day was convicted on all counts against…
2Cases cited16 opinions
- Hoffman Estates v. Flipside, Hoffman Estates, Inc.Supreme Court of the United States · 1982
- Kolender v. LawsonSupreme Court of the United States · 1983
- Screws v. United StatesSupreme Court of the United States · 1945
- Parker v. LevySupreme Court of the United States · 1974
- Schad v. ArizonaSupreme Court of the United States · 1991
11 more not listed; retrieve them via the Exa API.
3Cited by20 opinions
- United States v. McGeheeCourt of Appeals for the Tenth Circuit · 2012
- United States v. LaHueCourt of Appeals for the Tenth Circuit · 2001
- United States v. JamesCourt of Appeals for the Tenth Circuit · 2001
- United States v. RodebaughCourt of Appeals for the Tenth Circuit · 2015
- United States v. LovernCourt of Appeals for the Tenth Circuit · 2009
15 more not listed; retrieve them via the Exa API.