Legal Opinion
United States v. Lawrence Louis Levy
Court of Appeals for the Tenth Circuit
Decided June 11, 1990No. 88-1887PublishedCited by 26 opinions
1Opinion of the Court
STEPHEN H. ANDERSON, Circuit Judge.
Lawrence Levy was indicted for possession of cocaine with intent to distribute, conspiracy to commit that crime, and operating a continuing criminal enterprise (“CCE”). He was extradited from Hong Kong and convicted of two counts of possession with intent to distribute, and one count of operating a CCE. He appeals only the CCE conviction. We affirm.
I
The elements of the crime of operating a CCE, 21 U.S.C. § 848, are
“(1) a continuing series of violations of the Controlled Substances Act of 1970, 21 U.S.C. §§ 801 et seq., (2) the violations were undertaken in…
2Cases cited19 opinions
- United States v. RauscherSupreme Court of the United States · 1886
- Collins v. LoiselSupreme Court of the United States · 1922
- United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
- United States v. DickeyCourt of Appeals for the Tenth Circuit · 1984
- John Demjanjuk v. Joseph PetrovskyCourt of Appeals for the Sixth Circuit · 1985
14 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. SaccocciaCourt of Appeals for the First Circuit · 1995
- Palma-Salazar v. DavisCourt of Appeals for the Tenth Circuit · 2012
- United States v. Jose Rafael Abello-SilvaCourt of Appeals for the Tenth Circuit · 1991
- United States v. Ramon PuentesCourt of Appeals for the Eleventh Circuit · 1995
- United States v. Elvis A. Garrido-SantanaCourt of Appeals for the Sixth Circuit · 2004
21 more not listed; retrieve them via the Exa API.