Legal Opinion
United States v. Oscar Martinez-Moncivais
Court of Appeals for the Fifth Circuit
Decided March 9, 1994No. 92-5593PublishedCited by 75 opinions
1Opinion of the Court
SHAW, Chief District Judge:
OPINION
In May 1990, a grand jury sitting in the San Antonio Division of the Western District of Texas returned a 24-count indictment charging 36 individuals with participating in a far-reaching criminal enterprise involving the importation, transportation, and distribution of substantial amounts of illegal drugs. The appellant, Oscar Martinez-Moncivais (“Martinez”), was specifically charged in Count Three of the indictment with conspiracy to possess with intent to distribute marijuana and cocaine, and in Count Four with conspiracy to import with intent to distribute…
2Cases cited28 opinions
- United States v. United States Gypsum Co.Supreme Court of the United States · 1978
- Tanner v. United StatesSupreme Court of the United States · 1987
- Hyde v. United StatesSupreme Court of the United States · 1912
- McDonald v. PlessSupreme Court of the United States · 1915
- United States v. Juventino Mejia-OroscoCourt of Appeals for the Fifth Circuit · 1989
23 more not listed; retrieve them via the Exa API.
3Cited by75 opinions
- United States v. BermeaCourt of Appeals for the Fifth Circuit · 1994
- United States v. Orlando Cordia Hall, Also Known as LanCourt of Appeals for the Fifth Circuit · 1998
- State v. SpearsArizona Supreme Court · 1996
- United States v. George Dean, James Earl Cofer, Kenneth Dewayne Smith, and Kenneth Earl FlowersCourt of Appeals for the Fifth Circuit · 1995
- United States v. Wilbourne A. Kelley III (05-1435) Barbara Kelley (05-1361)Court of Appeals for the Sixth Circuit · 2006
70 more not listed; retrieve them via the Exa API.