Legal Opinion

United States v. Jose Ramon Hernandez, United States of America v. Douglas Gorbea Del-Valle

Court of Appeals for the First Circuit

Decided July 17, 2000No. 99-1357, 99-1358PublishedCited by 119 opinions

1Opinion of the Court

LYNCH, Circuit Judge.

In September of 1997, U.S. Customs agents intercepted a container holding cocaine bricks with a street value of close to one billion dollars. The cocaine was amidst cartons of plastic cups. A jury convicted José Ramón Hernández and Douglas Gorbea Del-Valle of various federal offenses associated with a conspiracy to import, possess, and distribute this cocaine. Gorbea claimed to be the owner of the container; Hernández and his company transported the container in Puerto Rico. Hernández was given concurrent sentences of 293 months on each of five counts, and Gorbea was…

2Cases cited29 opinions

  1. United States v. SepulvedaCourt of Appeals for the First Circuit · 1993
  2. Direct Sales Co. v. United StatesSupreme Court of the United States · 1943
  3. 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
  4. United States v. TaylorCourt of Appeals for the First Circuit · 1995
  5. United States v. Marco A. EcheverriCourt of Appeals for the First Circuit · 1993

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3Cited by119 opinions

  1. United States v. Ofray-CamposCourt of Appeals for the First Circuit · 2008
  2. United States v. Soto-BeniquezCourt of Appeals for the First Circuit · 2003
  3. United States v. Nelson-RodriguezCourt of Appeals for the First Circuit · 2003
  4. United States v. Gary Lee SampsonCourt of Appeals for the First Circuit · 2007
  5. United States v. MarinoCourt of Appeals for the First Circuit · 2002

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

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