Legal Opinion

United States v. Thomas

District Court, District of Columbia

Decided November 27, 2007No. Criminal 04-379-03(RCL)PublishedCited by 4 opinions

1Opinion of the Court

MEMORANDUM OPINION

I. Introduction

This matter comes before the Court on the post-trial motions [755, 930, 974] of defendant Timothy Thomas. The jury found defendant Thomas guilty of Narcotics Conspiracy (Count 1), RICO Conspiracy (Count 2), Possession with Intent to Distribute a Controlled Substance (cocaine) (“PWID”) (Count 10), and numerous counts of Unlawful Use of a Communication Facility (Counts 33, 46, 47, 49, 52, 63, 64, 65, 66, and 67).

After trial, defendant moved the Court within seven days for an extension of time to file post-trial motions. The Court granted defendant’s motion and…

2Cases cited31 opinions

  1. Kotteakos v. United StatesSupreme Court of the United States · 1946
  2. Strickler v. GreeneSupreme Court of the United States · 1999
  3. Massiah v. United StatesSupreme Court of the United States · 1964
  4. United States v. TarantinoCourt of Appeals for the D.C. Circuit · 1988
  5. United States v. AgueciCourt of Appeals for the Second Circuit · 1962

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

3Cited by4 opinions

  1. United States v. Timothy R. ThomasCourt of Appeals for the D.C. Circuit · 2013
  2. United States v. RingDistrict Court, District of Columbia · 2009
  3. Complete Medical Sales Inc v. Genoray America, Inc.District Court, C.D. California · 2021
  4. Protingent Inc v. Gustafson-FeisDistrict Court, W.D. Washington · 2024

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