Legal Opinion
United States v. Raymond Ugalde
Court of Appeals for the Fifth Circuit
Decided January 3, 1989No. 87-5502, 88-5514PublishedCited by 53 opinions
1Opinion of the Court
PATRICK E. HIGGINBOTHAM, Circuit Judge:
A jury found Raymond Ugalde guilty of five counts of conspiracy and of substantive violations of the currency transaction reporting laws. Sentenced to five concurrent three year sentences and a $3,000 fine, Ugalde filed a timely notice of appeal. Ugalde later moved for a new trial. The district court denied that motion on the ground that it was untimely. On appeal, Ugalde contends that his original convictions should be vacated on the ground that he was denied effective assistance of counsel. He also contends that his motion for new trial was timely…
2Cases cited27 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Brady v. MarylandSupreme Court of the United States · 1963
- Marbury v. MadisonSupreme Court of the United States · 1803
- United States v. JohnsonSupreme Court of the United States · 1946
- United States v. Tommy Ray HigdonCourt of Appeals for the Fifth Circuit · 1987
22 more not listed; retrieve them via the Exa API.
3Cited by53 opinions
- United States v. Alberto CalderonCourt of Appeals for the Eleventh Circuit · 1997
- United States v. D.G. Seago, Jr.Court of Appeals for the Sixth Circuit · 1991
- United States v. Manfred DerewalCourt of Appeals for the Third Circuit · 1993
- United States v. HolmesCourt of Appeals for the Fifth Circuit · 2005
- United States v. JaramilloCourt of Appeals for the Fifth Circuit · 1995
48 more not listed; retrieve them via the Exa API.