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Legal Opinion

United States v. Timothy Rand Smith

Court of Appeals for the Eleventh Circuit

Decided April 15, 1985No. 84-3277PublishedCited by 31 opinions

1Opinion of the Court

JOHNSON, Circuit Judge:

A jury in the Northern District of Florida convicted Timothy Rand Smith of conspiracy to distribute cocaine, distribution of cocaine and four counts of using a communications facility to commit a felony. He was also convicted on related charges in the Western District of North Carolina. This is the appeal from the Florida trial.

The arrest in this case grew out of an FBI sting operation in which agents in Tallahassee, Florida, posed as money launderers and providers of other financial services in order to apprehend drug smugglers. Agent Pelligrino, who participated in…

2Cases cited37 opinions

  1. Blockburger v. United StatesSupreme Court of the United States · 1931
  2. Ashe v. SwensonSupreme Court of the United States · 1970
  3. Brown v. OhioSupreme Court of the United States · 1977
  4. Missouri v. HunterSupreme Court of the United States · 1983
  5. United States v. RussellSupreme Court of the United States · 1973

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

3Cited by31 opinions

  1. Mathews v. United StatesSupreme Court of the United States · 1988
  2. United States v. Serge EdouardCourt of Appeals for the Eleventh Circuit · 2007
  3. United States v. FloydCourt of Appeals for the First Circuit · 2014
  4. Stanley L. Davis v. Robert Herring, Sheriff of Lee County, Mississippi and Edwin L. Pittman, Attorney General of the State of MississippiCourt of Appeals for the Fifth Circuit · 1986
  5. United States v. Ronnie Lee Douglas, Jr.Court of Appeals for the Eleventh Circuit · 2007

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

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