Legal Opinion
United States v. Gloria Santa, A.K.A. Gloria Santa-Betancur
Court of Appeals for the Eleventh Circuit
Decided January 10, 2001No. 99-12086PublishedCited by 100 opinions
1Opinion of the Court
TJOFLAT, Circuit Judge:
I
A
In August, 1998, a Confidential Informant (“Cl”) working with the Drug Enforcement Agency (“DEA”) began communicating with Juan Ramirez and his wife, Gloria Santa, about purchasing approximately one kilogram of heroin. Ramirez informed the Cl that he expected to receive a kilogram of heroin on or about October 4, 1998, and that they could arrange a sale then. In the meantime, the Cl kept in touch with Ramirez and Santa by telephone and by visiting them at their place of employment, Tony’s Furniture Store (“the Store”) in northwest Miami.
During a series of recorded…
2Cases cited52 opinions
- Wong Sun v. United StatesSupreme Court of the United States · 1963
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Schneckloth v. BustamonteSupreme Court of the United States · 1973
- Payton v. New YorkSupreme Court of the United States · 1980
- Chimel v. CaliforniaSupreme Court of the United States · 1969
47 more not listed; retrieve them via the Exa API.
3Cited by100 opinions
- United States v. Carlos Enrique Ramirez-ChilelCourt of Appeals for the Eleventh Circuit · 2002
- United States v. ChanthasouxatCourt of Appeals for the Eleventh Circuit · 2003
- Douglas McClish v. Richard B. NugentCourt of Appeals for the Eleventh Circuit · 2007
- United States v. Vernon Snype, Marisa HicksCourt of Appeals for the Second Circuit · 2006
- United States v. Erickson Meko CampbellCourt of Appeals for the Eleventh Circuit · 2022
95 more not listed; retrieve them via the Exa API.