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Legal Opinion

United States v. Jimenez

District Court, S.D. New York

Decided May 5, 1993No. S1 92 CR. 550(KC)PublishedCited by 26 opinions

1Opinion of the Court

ORDER

CONBOY, District Judge:

The defendants in this case are charged with conspiracy to distribute crack cocaine, engaging in a continuing criminal enterprise, possessing with intent to distribute crack cocaine, providing a premises for storage of cocaine, using firearms during and in relation to drug trafficking crimes and the possession of a machine gun, in violation of various sections of Titles 18 and 21, United States Code.

The indictment before the Court names twenty-three defendants, four of whom are fugitives and several of whom have pleaded guilty. Defendants Perdomo, Montoya, Cuevas,…

2Cases cited125 opinions

  1. Illinois v. GatesSupreme Court of the United States · 1983
  2. Franks v. DelawareSupreme Court of the United States · 1978
  3. Roviaro v. United StatesSupreme Court of the United States · 1957
  4. Richardson v. MarshSupreme Court of the United States · 1987
  5. McCray v. IllinoisSupreme Court of the United States · 1967

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

3Cited by26 opinions

  1. United States v. Bin LadenDistrict Court, S.D. New York · 2000
  2. United States v. MuyetDistrict Court, S.D. New York · 1996
  3. United States v. TrippeDistrict Court, S.D. New York · 2001
  4. United States v. Bin LadenDistrict Court, S.D. New York · 2000
  5. United States v. GottiDistrict Court, S.D. New York · 1999

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

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