Legal Opinion

United States v. Anthony Santiago

Court of Appeals for the Seventh Circuit

Decided October 2, 2018No. 16-3433PublishedCited by 4 opinions

1Opinion of the Court

Ripple, Circuit Judge.

*1015 Anthony Santiago initially was charged with conspiracy to possess with intent to distribute 1000 grams or more of heroin and five or more kilograms of cocaine, in violation of 21 U.S.C. § 846 , and with distribution of heroin, in violation of 21 U.S.C. § 841 (a)(1). Superseding indictments also charged Mr. Santiago with several counts of money laundering, in violation of 18 U.S.C. § 1956 .

Prior to trial, Mr. Santiago filed a motion to suppress phone recordings secured through a wiretap under Title III of the Omnibus Crime Control and Safe Streets Act of 1968, 18 U.S.C.…

2Cases cited18 opinions

  1. Franks v. DelawareSupreme Court of the United States · 1978
  2. United States v. GiordanoSupreme Court of the United States · 1974
  3. United States v. DonovanSupreme Court of the United States · 1977
  4. United States v. ChavezSupreme Court of the United States · 1974
  5. United States v. Randolph Thompson, Terrius Wynn, Alcus Todd Thompson, and Donovan DawesCourt of Appeals for the Seventh Circuit · 1991

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3Cited by4 opinions

  1. United States v. Elijah VinesCourt of Appeals for the Seventh Circuit · 2021
  2. Hang Zhang v. Daniel DriscollDistrict Court, N.D. California · 2025
  3. Turner v. United StatesDistrict Court, S.D. Illinois · 2022
  4. United States v. Xavier ElizondoCourt of Appeals for the Seventh Circuit · 2021

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