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Legal Opinion

United States v. Diaz

Court of Appeals for the Second Circuit

Decided May 4, 1999No. Docket Nos. 96-1011(L), 96-1025, 96-1051, 96-1055, 96-1073, 96-1085, 96-1086, 96-1087, 96-1088, 96-1089, 96-1297, 96-1495, 96-1633, 96-1803, 97-1661PublishedCited by 136 opinions

1Opinion of the Court

TSOUCALAS, Judge:

Defendants-appellants Nelson Luis Millet, Manuel E. Roman, Richard Morales, Hector Luis Rios, Maria Vidro, Johnny Zapata, Robert Burgos, Francisco Soto (“F.Soto”), Alexis Antuna, Luis Noel Cruz, Edgar Rodriguez (“E.Rodriguez”), Edward Calderon and Gilberto Rivera (“G.Rivera”), appeal from judgments entered, following jury trials or plea agreements, in the United States District Court for the District of Connecticut (Alan H. Nevas, Judge), convicting and sentencing them for crimes in connection with their participation in a racketeering enterprise engaged in the distribution…

2Cases cited167 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. Jackson v. VirginiaSupreme Court of the United States · 1979
  3. Brady v. MarylandSupreme Court of the United States · 1963
  4. Batson v. KentuckySupreme Court of the United States · 1986
  5. Illinois v. GatesSupreme Court of the United States · 1983

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3Cited by136 opinions

  1. United States v. YousefCourt of Appeals for the Second Circuit · 2003
  2. United States v. DiazCourt of Appeals for the Second Circuit · 1999
  3. United States v. MejiaCourt of Appeals for the Second Circuit · 2008
  4. Charles C. Greiner v. Ronald WellsCourt of Appeals for the Second Circuit · 2005
  5. United States v. Vernon Snype, Marisa HicksCourt of Appeals for the Second Circuit · 2006

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

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