Legal Opinion

United States v. Legarda

Court of Appeals for the First Circuit

Decided March 3, 1994No. 93-1448PublishedCited by 25 opinions

1Opinion of the Court

STAHL, Circuit Judge.

In this drug appeal, defendant Ever Miguel Legarda challenges: 1) trial rulings made by the district court which excluded certain testimony on hearsay grounds; 2) the court’s computation of the relevant amount of cocaine for sentencing purposes; and 3) the court’s upward departure from the Guidelines. Finding no reversible error, we affirm.

I

FACTUAL BACKGROUND AND PRIOR PROCEEDINGS

In July of 1992, defendant traveled from New York City, where he resided, to his native country of Colombia. Upon his return to New York, and apparently at the urging of someone he had met in…

2Cases cited24 opinions

  1. Kotteakos v. United StatesSupreme Court of the United States · 1946
  2. United States v. LaneSupreme Court of the United States · 1986
  3. United States v. Wilfredo Diaz-VillafaneCourt of Appeals for the First Circuit · 1989
  4. United States v. Mirna Rivera, United States v. Robert AdamoCourt of Appeals for the First Circuit · 1993
  5. United States v. Ellis Burrell, Billy J. Henry, Jon P. Hammonds, William D. Hatch, John Jones, and Steven E. WilliamsCourt of Appeals for the Seventh Circuit · 1992

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

3Cited by25 opinions

  1. Potier v. StateCourt of Criminal Appeals of Texas · 2002
  2. United States v. ShayCourt of Appeals for the First Circuit · 1995
  3. United States v. Robert P. Deluca, Sr., United States of America v. Gerard T. Ouimette, United States of America v. Gerard T. OuimetteCourt of Appeals for the First Circuit · 1998
  4. United States v. Dale M. HendricksonCourt of Appeals for the Second Circuit · 1994
  5. United States v. RosalesCourt of Appeals for the First Circuit · 1994

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

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