Legal Opinion

United States v. Alberto Castro (89-1528), Ignacio Forte (89-1530), Guillermo Rocha (89-1531), Jaime Giraldo (89-1893), Norberto Giraldo (89-1894)

Court of Appeals for the Sixth Circuit

Decided July 17, 1990No. 89-1528, 89-1530, 89-1531, 89-1893 and 89-1894PublishedCited by 76 opinions

1Opinion of the Court

GEORGE CLIFTON EDWARDS, Jr., Senior Circuit Judge.

After a trial lasting from January 25, 1989, to February 8, 1989, a jury found Alberto Castro, Guillermo Rocha, and Ignacio Forte guilty of participating in a conspiracy to distribute cocaine and of posses sion with intent to distribute cocaine. A jury also found Guillermo Rocha guilty of interstate travel in aid of racketeering. Jaime and Norberto Giraldo entered pleas of guilty to conspiracy to distribute cocaine, conspiracy to launder monetary instruments, and conspiracy to engage in monetary transactions derived from controlled substances…

2Cases cited24 opinions

United States v. YoungSupreme Court of the United States · 1985
United States v. CalandraSupreme Court of the United States · 1974
Hoffa v. United StatesSupreme Court of the United States · 1966
United States v. BarnesCourt of Appeals for the Second Circuit · 1979
United States v. Maneer LeonCourt of Appeals for the Sixth Circuit · 1976

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

3Cited by76 opinions

United States v. Gilberto Martinez (03-3833), Jerel Henderson (03-3835), Kevin S. Harris (03-3879), Brian Garrett (03-3917)Court of Appeals for the Sixth Circuit · 2005
United States v. Isidro Moreno (90-5832), Paul R. Morris (90-5867)Court of Appeals for the Sixth Circuit · 1991
United States v. Dock RichardsonCourt of Appeals for the Sixth Circuit · 1991
United States v. Manuel Hernandez (98-1239/2298), Oscar Solis (99-1616)Court of Appeals for the Sixth Circuit · 2000
United States v. Anthony Medina (91-1852) Nathaniel Wilson (91-1869) Neville King (91-1891/1892)Court of Appeals for the Sixth Circuit · 1993

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