Legal Opinion

United States v. Julio Gonzalez

Court of Appeals for the Ninth Circuit

Decided June 15, 2000No. 97-10520PublishedCited by 132 opinions

1Opinion of the Court

REINHARDT, Circuit Judge:

Julio Gonzalez appeals from his conviction and sentence imposed for conspiracy, cocaine distribution, and money laundering. On appeal, Gonzalez raises four principal issues. He contends that the district court erred by: 1) overruling his challenge for cause to a juror; 2) barring him from presenting evidence going to a defense of duress and refusing to instruct the jury on duress; 3) deciding a material element of the money laundering scheme as a matter of law-namely, whether a federally run sting operation qualifies as a financial institution for purposes of the…

2Cases cited33 opinions

  1. Burks v. United StatesSupreme Court of the United States · 1978
  2. Neder v. United StatesSupreme Court of the United States · 1999
  3. Sandstrom v. MontanaSupreme Court of the United States · 1979
  4. Smith v. PhillipsSupreme Court of the United States · 1982
  5. United States v. GaudinSupreme Court of the United States · 1995

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

3Cited by132 opinions

  1. Heriberto Rodriguez v. County of Los AngelesCourt of Appeals for the Ninth Circuit · 2018
  2. State v. MoralesCourt of Criminal Appeals of Texas · 2008
  3. Marshall Dwayne Hughes v. United StatesCourt of Appeals for the Sixth Circuit · 2001
  4. United States v. MitchellCourt of Appeals for the Ninth Circuit · 2007
  5. United States v. Solomon Bitton Simtob, United States of America v. Solomon Bitton Simtob, AKA Simon SimtobCourt of Appeals for the Ninth Circuit · 2007

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