Legal Opinion

United States v. Guzman

Court of Appeals for the Eleventh Circuit

Decided February 12, 1999No. 96-4321PublishedCited by 51 opinions

1Per curiam

Appellants Gloria Guzman (“Guzman”), Julio Guzman and Alejandro Martinez were indicted by a federal grand jury in the Southern District of Florida. The indictment charged them with conspiracy to import cocaine into the United States in violation of 21 U.S.C. § 963 (“count one”); conspiracy to possess with the intent to distribute cocaine in violation of 21 U.S.C. § 846 (“count two”); and conspiracy to commit an offense against the United States in violation of 18 U.S.C. § 1956 (“count three”). Julio Guzman was also charged with money laundering in violation of 18 U.S.C. § 1956(a)(l)(B)(I)…

2Cases cited20 opinions

  1. Chapman v. CaliforniaSupreme Court of the United States · 1967
  2. Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
  3. Gideon v. WainwrightSupreme Court of the United States · 1963
  4. Kotteakos v. United StatesSupreme Court of the United States · 1946
  5. Gideon v. WainwrightSupreme Court of the United States · 1963

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3Cited by51 opinions

  1. United States v. Richard Junior FrazierCourt of Appeals for the Eleventh Circuit · 2004
  2. United States v. Louis F. PiraniCourt of Appeals for the Eighth Circuit · 2005
  3. United States v. NovationCourt of Appeals for the Eleventh Circuit · 2001
  4. United States v. MaxwellCourt of Appeals for the Eleventh Circuit · 2009
  5. United States v. Edgar Jamal GamoryCourt of Appeals for the Eleventh Circuit · 2011

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