Legal Opinion

United States v. Ponce

Court of Appeals for the Ninth Circuit

Decided March 27, 1995No. Nos. 93-50734, 93-50748, 94-50075, 94-50181, and 94-50293PublishedCited by 132 opinions

1Per curiam

Ponce, McTague, and Monroy appeal their sentences imposed on remand after this court vacated their original sentences for conspiracy and possession of cocaine with intent to distribute. Anchondo and Castillon appeal their convictions following a trial on similar charges. Castillon also appeals his sentence.

BACKGROUND

On September 28, 1989, law enforcement agents executed a search warrant on a warehouse located in Sylmar, California. Inside, the agents found cardboard boxes containing approximately 21.4 tons of cocaine. With a street value of $6.9 billion, it was the largest known cocaine…

2Cases cited44 opinions

  1. Batson v. KentuckySupreme Court of the United States · 1986
  2. North Carolina v. PearceSupreme Court of the United States · 1969
  3. Williams v. United StatesSupreme Court of the United States · 1992
  4. United States v. David Dominic NecoecheaCourt of Appeals for the Ninth Circuit · 1993
  5. United States v. Hector Francisco MolinaCourt of Appeals for the Ninth Circuit · 1991

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3Cited by132 opinions

  1. United States v. Ernesto Quintieri, Carlo DonatoCourt of Appeals for the Second Circuit · 2002
  2. UNITED STATES of America, Plaintiff-Appellee, v. Alexander Thomas PIRRO, Defendant-Appellant (Two Cases)Court of Appeals for the Ninth Circuit · 1997
  3. United States v. FregaCourt of Appeals for the Ninth Circuit · 1999
  4. United States v. James Earl MatthewsCourt of Appeals for the Ninth Circuit · 2002
  5. United States v. LeeCourt of Appeals for the Fifth Circuit · 2004

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

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