Legal Opinion
United States v. Avila
Court of Appeals for the Seventh Circuit
Decided March 6, 2009No. 07-2404PublishedCited by 79 opinions
1Opinion of the Court
KANNE, Circuit Judge.
From 2000 to 2001, law enforcement officers conducted an investigation that revealed extensive drug trafficking activities in the Indianapolis area. An organization comprised primarily of Mexican nationals was obtaining large amounts of controlled substances from individuals in Mexico, Texas, and Illinois, and redistributing the drugs throughout parts of Indiana. On October 17, 2002, Martin Avila and eight other individuals were indicted for their roles in the conspiracy. Avila was tried alone in a two-day jury trial and convicted on March 13, 2007. He was sentenced to…
2Cases cited30 opinions
- 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
- United States v. Kojo Sababu, Jaime Delgado, and Dora GarciaCourt of Appeals for the Seventh Circuit · 1989
- United States v. Ruben PulidoCourt of Appeals for the Seventh Circuit · 1995
- United States v. Marina Zarnes, Michael W. Nietupski, Jeffrey L. Hunter, Benny L. Battles, Michael R. Dionne, Marvin G. Bland, and Thomas J. NietupskiCourt of Appeals for the Seventh Circuit · 1995
- United States v. Sidney Levine and Mpd Film Productions, Inc.Court of Appeals for the Fifth Circuit · 1977
25 more not listed; retrieve them via the Exa API.
3Cited by79 opinions
- United States v. JohnCourt of Appeals for the Fifth Circuit · 2010
- United States v. NoelCourt of Appeals for the Seventh Circuit · 2009
- United States v. JohnsonCourt of Appeals for the Seventh Circuit · 2010
- United States v. Demettris CruseCourt of Appeals for the Seventh Circuit · 2015
- United States v. Pineda-BuenaventuraCourt of Appeals for the Seventh Circuit · 2010
74 more not listed; retrieve them via the Exa API.