Legal Opinion
Melendez-Perez v. United States
District Court, D. Puerto Rico
Decided November 30, 2006No. Civil No. 04-2406(DRD). Criminal No. 98-164-3(DRD)PublishedCited by 4 opinions
1Opinion of the Court
OPINION AND ORDER
DOMINGUEZ, District Judge.
Pertinent Procedural Background
On May 11, 2000, a Grand Jury of this district returned a fifteen-count superseding indictment charging petitioner Ricardo Meléndez Pérez (petitioner) with: conspiracy to possess heroin with intent to distribute and to conceal the profits stemming therefrom (Count One); carrying and using a firearm during and in relation to a drug trafficking crime, causing the death of another through the use of said firearm (Count Two); aiding and abetting in conducting or attempting to conduct financial transactions involving the…
2Cases cited16 opinions
- United States v. FradySupreme Court of the United States · 1982
- Bousley v. United StatesSupreme Court of the United States · 1998
- Fisher v. JohnsonCourt of Appeals for the Fifth Circuit · 1999
- Brian Keith Laws v. A.A. Lamarque, WardenCourt of Appeals for the Ninth Circuit · 2003
- United States v. Paul CieslowskiCourt of Appeals for the Seventh Circuit · 2005
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3Cited by4 opinions
- United States v. RobinsonCourt of Appeals for the D.C. Circuit · 2009
- Perocier-Morales v. United StatesDistrict Court, D. Puerto Rico · 2012
- Rodriguez-Rivera v. United StatesDistrict Court, D. Puerto Rico · 2015
- United States v. Natalie Cotton PetersCourt of Appeals for the Eleventh Circuit · 2009