Legal Opinion
United States v. Diaz
District Court, S.D. New York
Decided October 3, 1991No. 91 Cr. 43 (SWK)PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
KRAM, District Judge.
Defendant in this criminal case has renewed his application to withdraw his guilty plea.
BACKGROUND
Defendant Ramon Diaz, along with his codefendant Carlos Selman, arranged to purchase several kilograms of cocaine from an informant working for the Drug Enforcement Administration (“DEA”). At the time the deal was to occur, Diaz displayed approximately $40,000 in cash to the informant. The DEA agents then identified themselves and approached Diaz and Selman to arrest them. Diaz was arrested and was charged with conspiracy to possess with intent to…
2Cases cited17 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Hill v. LockhartSupreme Court of the United States · 1985
- Cuyler v. SullivanSupreme Court of the United States · 1980
- United States v. Edwin P. AguirreCourt of Appeals for the Second Circuit · 1990
- United States v. Howard E. SaftCourt of Appeals for the Second Circuit · 1977
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3Cited by3 opinions
- United States v. Millan-ColonDistrict Court, S.D. New York · 1993
- Hernandez v. United StatesDistrict Court, E.D. New York · 1993
- Ingram v. United StatesDistrict Court, S.D. New York · 2020