Legal Opinion
United States v. Burgos
Court of Appeals for the First Circuit
Decided June 22, 2001No. 00-1163PublishedCited by 35 opinions
1Opinion of the Court
LIPEZ, Circuit Judge.
Daniel Burgos appeals his convictions and sentence for one count of attempting to possess with intent to distribute cocaine, in violation of 21 U.S.C. § 846 and § 841(a)(1), and one count of money laundering in violation of 18 U.S.C. § 1956(a)(l)(A)(i). He makes five arguments: (1) that the indictment is defective for not sufficiently alleging proof that the money laundering transaction affected interstate commerce; (2) that the evidence was insufficient to convict him on both charges; (3) that the district court abused its discretion in not severing the two charges; (4)…
2Cases cited26 opinions
- Apprendi v. New JerseySupreme Court of the United States · 2000
- United States v. BoylanCourt of Appeals for the First Circuit · 1990
- United States v. TaylorCourt of Appeals for the First Circuit · 1995
- Freeman v. Package Machinery Co.Court of Appeals for the First Circuit · 1988
- United States v. Royal W. Hadfield, Jr., United States of America v. Helen HadfieldCourt of Appeals for the First Circuit · 1990
21 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. CasasCourt of Appeals for the First Circuit · 2004
- State v. BurdickSupreme Judicial Court of Maine · 2001
- United States v. TurnerCourt of Appeals for the First Circuit · 2007
- United States v. BerkCourt of Appeals for the First Circuit · 2011
- United States v. BradleyCourt of Appeals for the First Circuit · 2004
30 more not listed; retrieve them via the Exa API.