Legal Opinion

Joel De La Osa v. State

District Court of Appeal of Florida

Decided February 18, 2015No. 4D11-4898PublishedCited by 6 opinions

1Opinion of the CourtGross, J.

In a 90 page indictment filed in 2003, appellant Joel de la Osa, along with 17 other defendants, was charged with crimes arising from an elaborate scheme spearheaded by Michael Carlow to sell adulterated prescription drugs to wholesale distributors, thus ensuring the drugs’ placement on the retail market. The State’s theory of the case was that Michael Carlow organized a conspiracy in which he and others marketed illicitly obtained prescription drugs to legitimate prescription drug wholesalers, with the other named co-defendants forming his criminal enterprise. De la Osa illegally provided…

2Cases cited57 opinions

  1. Kotteakos v. United StatesSupreme Court of the United States · 1946
  2. Neder v. United StatesSupreme Court of the United States · 1999
  3. Salinas v. United StatesSupreme Court of the United States · 1997
  4. Richardson v. StateSupreme Court of Florida · 1971
  5. Boyle v. United StatesSupreme Court of the United States · 2009

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

3Cited by6 opinions

  1. STEPHEN GAROFALO v. PROSKAUER ROSE, LLPDistrict Court of Appeal of Florida · 2018
  2. Arturo Godinez v. State of FloridaDistrict Court of Appeal of Florida · 2016
  3. Castillo v. StateDistrict Court of Appeal of Florida · 2017
  4. Kingland Estates, Ltd. v. DavisDistrict Court of Appeal of Florida · 2015
  5. Arturo Godinez v. State of FloridaDistrict Court of Appeal of Florida · 2016

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API