Legal Opinion

United States v. Noriega

District Court, S.D. Florida

Decided October 9, 1990No. 88-0079-CRPublishedCited by 2 opinions

1Opinion of the Court

ORDER DENYING DEFENDANTS’ MOTIONS FOR SEVERANCE

HOEVELER, District Judge.

THIS CAUSE is before the Court on the severance motions of codefendants Manuel Antonio Noriega, Luis Del Cid, Brian Davi-dow, and William Saldarriaga.

The defendants are named in a twelve-count indictment charging them with various narcotics-related offenses. Defendants Noriega and Del Cid are jointly charged in four counts: conspiracy to commit racketeering, in violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(d) (Count I); substantive racketeering offenses, in violation of…

2Cases cited58 opinions

  1. Barker v. WingoSupreme Court of the United States · 1972
  2. Dennis v. United StatesSupreme Court of the United States · 1966
  3. United States v. Michael G. Thevis, Alton Bart Hood, Global Industries, Inc., Anna Jeanette EvansCourt of Appeals for the Fifth Circuit · 1982
  4. United States v. John L. MorrowCourt of Appeals for the Fifth Circuit · 1976
  5. United States v. Augustin Alvarez, Oscar Hernandez, Mario C. Simon, Rolando Rios, Ramon Raymond, Eduardo Portal, Victoriano Concepcion, A/K/A "Macho"Court of Appeals for the Eleventh Circuit · 1985

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3Cited by2 opinions

  1. State v. WilsonNew Mexico Court of Appeals · 2009
  2. United States v. AbbellDistrict Court, S.D. Florida · 1996

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