Legal Opinion

United States v. Maurice Vaughn

Court of Appeals for the Seventh Circuit

Decided July 3, 2013No. 12-1835, 12-1947PublishedCited by 30 opinions

1Opinion of the Court

FLAUM, Circuit Judge.

In August 2010, Maurice Vaughn and Maurice Lockhart were indicted for conspiring to distribute more than 100 grams of heroin in violation of 21 U.S.C. §§ 841(a) and 846. Lockhart worked for Vaughn as one of Vaughn’s two heroin distributors in Beloit, Wisconsin and sold small bags of heroin to buyers who arranged purchases through Vaughn. Before trial, Lockhart moved to dismiss the indictment and requested a bill of particulars. The district court denied his motions. Maintaining their innocence, the defendants proceeded to trial on January 23, 2012, and a jury convicted…

2Cases cited40 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Agostini v. FeltonSupreme Court of the United States · 1997
  4. Limestone Development v. Village of Lemont, Ill.Court of Appeals for the Seventh Circuit · 2008
  5. United States v. Resendiz-PonceSupreme Court of the United States · 2007

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3Cited by30 opinions

  1. United States v. Matthew JonesCourt of Appeals for the Seventh Circuit · 2020
  2. United States v. OliverCourt of Appeals for the Seventh Circuit · 2017
  3. United States v. Ramone MockabeeCourt of Appeals for the Seventh Circuit · 2014
  4. United States v. Jeremy JacksonCourt of Appeals for the Seventh Circuit · 2017
  5. United States v. SalinasCourt of Appeals for the Seventh Circuit · 2014

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

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