Legal Opinion
United States v. Larrahondo
District Court, District of Columbia
Decided August 15, 2012No. Criminal No. 2010-0018PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION & ORDER
JOHN D. BATES, District Judge.
At the time of his arrest on February 9, 2010, defendant Ramiro Anturi Larrahondo was a prosecutor in the nation of Colombia. Anturi’s co-defendants are alleged to have been part of a maritime drug trafficking organization (“DTO”) that transported tons of cocaine intended for the United States from Colombia to Central America. The DTO allegedly made cash payments to Anturi in exchange for sensitive information about the investigation of the DTO and to protect the DTO from law enforcement. Anturi has been indicted on one count of…
2Cases cited36 opinions
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- Giglio v. United StatesSupreme Court of the United States · 1972
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Bourjaily v. United StatesSupreme Court of the United States · 1987
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3Cited by6 opinions
- United States v. Mosquera-MurilloDistrict Court, District of Columbia · 2015
- United States v. HitselbergerDistrict Court, District of Columbia · 2014
- United States v. Lorenzana-CordonDistrict Court, District of Columbia · 2015
- United States v. DelgadoDistrict Court, District of Columbia · 2023
- United States v. TrumpDistrict Court, District of Columbia · 2024
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