Legal Opinion

United States v. Jose Rodriguez

Court of Appeals for the Seventh Circuit

Decided June 9, 1995No. 93-3258PublishedCited by 60 opinions

1Opinion of the Court

COFFEY, Circuit Judge.

On February 13, 1992, a grand jury returned a thirty-five count indictment against fifteen individuals, including the defendant, Jose Rodriguez. Counts two and thirty-four were the only counts which specifically named Rodriguez; count two charged him with conspiring to possess with intent to distribute cocaine, 1 in violation of 21 U.S.C. §§ 841(a)(1) and 846, and count thirty-four charged him with money laundering and aiding and abetting money laundering, in violation of 18 U.S.C. §§ 2 and 1956(a)(l)(B)(i). A jury convicted Rodriguez of both charges, conspiring to…

2Cases cited40 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Jackson v. VirginiaSupreme Court of the United States · 1979
  3. Wong Sun v. United StatesSupreme Court of the United States · 1963
  4. Lockhart v. FretwellSupreme Court of the United States · 1993
  5. United States v. Mason Townsend, Luis E. Diaz, Orlando Nunez, Dorothy Taylor, Carlos Mejia, Joseph Angel Claudio, and Isabel MarquezCourt of Appeals for the Seventh Circuit · 1991

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3Cited by60 opinions

  1. United States v. Posada-RiosCourt of Appeals for the Fifth Circuit · 1998
  2. United States v. Ramiro MaganaCourt of Appeals for the Seventh Circuit · 1997
  3. United States v. Otis L. McClellan and John D. SargentCourt of Appeals for the Seventh Circuit · 1999
  4. Outten v. StateSupreme Court of Delaware · 1998
  5. United States v. Larry L. EmersonCourt of Appeals for the Seventh Circuit · 1997

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

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