Legal Opinion
United States v. Candelaria-Silva
Court of Appeals for the First Circuit
Decided January 28, 1999No. 96-1711, 96-1712, 96-1713, 96-1714, 96-2275, 96-2362, 96-2364PublishedCited by 101 opinions
1Opinion of the Court
TORRUELLA, Chief Judge.
Defendant-appellants were charged with conspiracy to possess with intent to distribute and distribution of cocaine base, cocaine, heroin, and marijuana, in violation of 21 U.S.C. §§ 841 & 846. In addition, Count 43 of the indictment charged Nelson Ortiz-Báez (“Ortiz-Báez”) with engaging in a monetary transaction in criminally derived property, in violation of 18 U.S.C. § 1957. Count 46 charged Eulalio and Moisés Candelaria-Silva with possessing cocaine base, cocaine and heroin with intent to distribute, in violation of 21 U.S.C. § 841(a)(1). Count 49 alleged the…
2Cases cited34 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Kyles v. WhitleySupreme Court of the United States · 1995
- United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
- Dowling v. United StatesSupreme Court of the United States · 1990
- United States v. BajakajianSupreme Court of the United States · 1998
29 more not listed; retrieve them via the Exa API.
3Cited by101 opinions
- United States v. Ofray-CamposCourt of Appeals for the First Circuit · 2008
- United States v. Ayala-VazquezCourt of Appeals for the First Circuit · 2014
- United States v. GordonCourt of Appeals for the Tenth Circuit · 2013
- United States v. HallCourt of Appeals for the First Circuit · 2006
- United States v. RoyalCourt of Appeals for the First Circuit · 1999
96 more not listed; retrieve them via the Exa API.