Legal Opinion

United States v. Shifflett

District Court, W.D. Virginia

Decided September 23, 1996No. Crim. Action No. 91-00033-CPublishedCited by 2 opinions

1Opinion of the Court

*1246 MEMORANDUM OPINION

MICHAEL, Senior District Judge.

In 1992, defendant was convicted before this court of conspiracy to distribute marijuana and cocaine, in violation of 21 U.S.C. § 846; engaging in a continuing criminal enterprise, in violation of 21 U.S.C. § 848; possession of marijuana and cocaine with intent to distribute, in violation of 21 U.S.C. §§ 841(b)(1); two counts of money laundering, in violation of 18 U.S.C. § 1956(a)(1); and conspiracy to obstruct justice, in violation of 18 U.S.C. § 371.1 Defendant was sentenced to 300 months’ imprisonment and ordered to forfeit certain…

2Cases cited23 opinions

  1. Austin v. United StatesSupreme Court of the United States · 1993
  2. United States v. Leon Wilbur TerryCourt of Appeals for the Fourth Circuit · 1990
  3. United States v. J. Murray Hooker, IICourt of Appeals for the Fourth Circuit · 1988
  4. United States v. Ronald BelletiereCourt of Appeals for the Third Circuit · 1992
  5. United States v. $39,000 in Canadian CurrencyCourt of Appeals for the Tenth Circuit · 1986

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

3Cited by2 opinions

  1. United States v. BrunkCourt of Appeals for the Fourth Circuit · 2001
  2. United States v. BrunkCourt of Appeals for the Fourth Circuit · 2001

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API