Legal Opinion

United States v. Sergio

District Court, N.D. Indiana

Decided April 12, 1990No. SCr. 89-41PublishedCited by 4 opinions

1Opinion of the Court

SENTENCING MEMORANDUM

MILLER, District Judge.

On February 2, 1990, a jury found Jeffrey Sergio, aged 21, ,guilty of one count of conspiracy to distribute more than 500 grams of cocaine, 21 U.S.C. § 846, and fourteen counts of possession with intent to distribute cocaine. 21 U.S.C. § 841(a)(1). Count 1 is punishable by imprisonment for not more than forty years and a fine of as much as $2,000,000.00. 21 U.S.C. § 841(b)(1)(B)(ii). Each of the remaining counts is punishable by imprisonment for as long as twenty years and a fine of not more than $1,000,000.00. 21 U.S.C. § 841(b)(1)(C). Mr. Sergio…

2Cases cited40 opinions

  1. United States v. Wilfredo Diaz-VillafaneCourt of Appeals for the First Circuit · 1989
  2. United States v. WhiteCourt of Appeals for the Seventh Circuit · 1989
  3. United States v. Juan A. Acosta-CazaresCourt of Appeals for the Sixth Circuit · 1989
  4. United States v. James E. CareyCourt of Appeals for the Seventh Circuit · 1990
  5. United States v. Andrew StroudCourt of Appeals for the Second Circuit · 1990

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3Cited by4 opinions

  1. United States v. Orlando Fiala and John DelunaCourt of Appeals for the Seventh Circuit · 1991
  2. United States v. AbreuDistrict Court, N.D. Indiana · 1990
  3. United States v. TolsonDistrict Court, N.D. Indiana · 1991
  4. United States v. TolsonDistrict Court, N.D. Indiana · 1991

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