Legal Opinion

United States v. Mangual-Santiago

Court of Appeals for the First Circuit

Decided April 17, 2009No. 07-1912PublishedCited by 60 opinions

1Opinion of the Court

DICLERICO, District Judge.

Appellant Walter Mangual-Santiago (“Mangual”) was convicted after a jury trial of conspiracy to possess with intent to distribute cocaine and heroin (Count One) and to commit money laundering (Count Five). He was sentenced to a term of imprisonment of 324 months. For the reasons that follow, we affirm.

Mangual appeals his conviction under Count One, arguing that while he was charged and convicted of a single conspiracy, the evidence at trial showed that there were two separate conspiracies and that prosecution for the first conspiracy was barred by the five-year…

2Cases cited54 opinions

  1. United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
  2. Kwong Hai Chew v. ColdingSupreme Court of the United States · 1953
  3. Grunewald v. United StatesSupreme Court of the United States · 1957
  4. Lutwak v. United StatesSupreme Court of the United States · 1953
  5. Anderson v. United StatesSupreme Court of the United States · 1974

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3Cited by60 opinions

  1. United States v. CiresiCourt of Appeals for the First Circuit · 2012
  2. United States v. Burgos-MontesCourt of Appeals for the First Circuit · 2015
  3. United States v. DellosantosCourt of Appeals for the First Circuit · 2011
  4. United States v. Franco-SantiagoCourt of Appeals for the First Circuit · 2012
  5. United States v. Rosario-CamachoCourt of Appeals for the First Circuit · 2015

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

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