Legal Opinion

United States v. Fuentes

District Court, E.D. Virginia

Decided January 31, 1990No. Crim. 89-156(01), 89-184(01)PublishedCited by 2 opinions

1Opinion of the Court

SENTENCING MEMORANDUM

ELLIS, District Judge.

Introduction

Defendant Roberto Esteban Fuentes is before the Court for sentencing following a jury trial on August 24, 1989, resulting in a guilty verdict on 34 counts of a 78-count indictment. 1 Specifically, Fuentes was convicted of Count 1, charging him with conspiracy to possess and distribute in excess of five (5) kilograms of cocaine, in violation of 21 U.S.C. § 846; Count 2, carrying on a Continuing Criminal Enterprise (“CCE”), in violation of 21 U.S.C. § 848; Count 3, of conspiracy to launder money, in violation of 18 U.S.C. § 371; Count 10,…

2Cases cited43 opinions

  1. North Carolina v. PearceSupreme Court of the United States · 1969
  2. Brown v. OhioSupreme Court of the United States · 1977
  3. Garrett v. United StatesSupreme Court of the United States · 1985
  4. Jeffers v. United StatesSupreme Court of the United States · 1977
  5. Gavieres v. United StatesSupreme Court of the United States · 1911

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3Cited by2 opinions

  1. United States v. Van WagnerDistrict Court, E.D. Virginia · 1990
  2. United States v. MorbergDistrict Court, W.D. Michigan · 1994

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