Legal Opinion
United States v. Valerio
Court of Appeals for the First Circuit
Decided February 27, 1995No. 94-1708, 94-1709PublishedCited by 97 opinions
1Opinion of the Court
BOWNES, Senior Circuit Judge.
Following a five-day jury trial, defendants-appellants Domingo Baez and Maria Valerio were convicted of possession of cocaine with intent to distribute and conspiracy to commit the same offense. Baez also was convicted of being an illegal alien in possession of a firearm. Baez challenges his convictions, asserting that he was deprived of a fair trial because of (1) the district court’s failure to hold an in camera hearing to determine the truthfulness of a search warrant affidavit; and (2) a duplicitous count in his indictment. Valerio also challenges her…
2Cases cited19 opinions
- Franks v. DelawareSupreme Court of the United States · 1978
- Direct Sales Co. v. United StatesSupreme Court of the United States · 1943
- United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez MolinaCourt of Appeals for the First Circuit · 1992
- Ingram v. United StatesSupreme Court of the United States · 1959
- United States v. Marco A. EcheverriCourt of Appeals for the First Circuit · 1993
14 more not listed; retrieve them via the Exa API.
3Cited by97 opinions
- United States v. HurleyCourt of Appeals for the First Circuit · 1995
- United States v. SpinneyCourt of Appeals for the First Circuit · 1995
- United States v. NewellCourt of Appeals for the First Circuit · 2011
- Aponte-Matos v. Toledo-DavilaCourt of Appeals for the First Circuit · 1998
- United States v. ManningCourt of Appeals for the First Circuit · 1996
92 more not listed; retrieve them via the Exa API.