Legal Opinion
United States v. Nguyen
Court of Appeals for the Eleventh Circuit
Decided July 6, 2001No. 98-9334PublishedCited by 22 opinions
1Opinion of the Court
COX, Circuit Judge:
The grand jury for the Northern District of Georgia returned a twenty-nine count indictment against Tam Tran Nguyen, Binh Hoa Le, Be Van Le, Thang Doan, Quoc Thai Minh Thuy, Son Van Pham and twenty other defendants. The indictment alleges, inter alia, that the defendants operated an interstate racketeering enterprise in violation of the Racketeering Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c), and conspired to do the same in violation of 18 U.S.C. § 1962(d). 1 The defendants, all young men born in Vietnam, are alleged to have committed fifty…
2Cases cited12 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- United States v. Jose Manuel CandelarioCourt of Appeals for the Eleventh Circuit · 2001
- United States v. Robert F. Carrozza, United States of America v. Raymond J. Patriarca, United States of America v. Raymond J. PatriarcaCourt of Appeals for the First Circuit · 1993
- United States v. Kevin McKinley Seamus Moley, Joseph McColganCourt of Appeals for the Eleventh Circuit · 1993
- United States v. Elwyn Jerome Chisholm A/K/A Gary, and Clarence Aaron, A/K/A SnoopCourt of Appeals for the Eleventh Circuit · 1996
7 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- United States v. Philip Morris USA, Inc.District Court, District of Columbia · 2006
- United States v. Jesus BarraganCourt of Appeals for the Ninth Circuit · 2017
- United States v. Milton MilanCourt of Appeals for the Third Circuit · 2002
- United States v. HenleyCourt of Appeals for the Eighth Circuit · 2014
- United States v. Pedro GutierrezCourt of Appeals for the Fourth Circuit · 2020
17 more not listed; retrieve them via the Exa API.