Legal Opinion

United States v. McMillan

Court of Appeals for the Tenth Circuit

Decided February 4, 1997No. 96-1277PublishedCited by 25 opinions

1Opinion of the Court

STEPHEN H. ANDERSON, Circuit Judge.

Robert W. McMillan appeals from the denial of the government’s Fed.R.Crim.P. 35(b) 1 motion to reduce his fines in two cases. McMillan was charged in the Eastern District of Louisiana (Case No. 92-CR-154) with one count of engaging in a continuing criminal enterprise in violation of 21 U.S.C. § 848 and one count of conspiracy to distribute MDMA (ecstasy) in violation of 21 U.S.C. §§ 841, 846. He was also charged by indictment in the District of Colorado (Case No. 91-CR-245) with conspiracy to possess marijuana with intent to distribute in violation of 21…

2Cases cited12 opinions

  1. United States v. McAndrewsCourt of Appeals for the First Circuit · 1993
  2. Federal Deposit Insurance Corporation, in Its Corporate Capacity v. Larry O. Hulsey, an Individual Larry O. Hulsey & Co., a Texas Corporation, Defendants-Third Party v. Continental Illinois National Bank & Trust Company of Chicago, a National Banking Corporation, Third-PartyCourt of Appeals for the Third Circuit · 1994
  3. United States v. Lee Travis AndrewsCourt of Appeals for the Tenth Circuit · 1986
  4. United States v. ManellaCourt of Appeals for the Eleventh Circuit · 1996
  5. United States v. Jack Leon LucasCourt of Appeals for the Tenth Circuit · 1979

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

3Cited by25 opinions

  1. United States v. Silvio SpalloneCourt of Appeals for the Second Circuit · 2005
  2. United States v. Angel PuentesCourt of Appeals for the Eleventh Circuit · 2015
  3. United States v. BowersCourt of Appeals for the Sixth Circuit · 2010
  4. United States v. Raynard McDowellCourt of Appeals for the Seventh Circuit · 1997
  5. United States v. Erskine HartwellCourt of Appeals for the Fourth Circuit · 2006

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

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