United States v. Joseph Jesse Espinoza
Court of Appeals for the Fourth Circuit
1Opinion of the Court
STAKER, District Judge:
Joseph Jesse Espinoza, appellant here, and J-E Enterprises, Inc., a California corporation (J-E), were jointly indicted and tried, and each was found guilty and convicted, in the United States District Court for the Southern District of West Virginia, at Charleston, upon each of two counts, the first charging that in violation of 18 U.S.C. § 371, they conspired with each other and others to, and the second that in violation of 18 U.S.C. § 2, they aided and abetted each other and others to, transport in interstate commerce from California to Charleston, West Virginia,…
2Cases cited53 opinions
- Boykin v. AlabamaSupreme Court of the United States · 1969
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- United States v. AgursSupreme Court of the United States · 1976
- Warden, Maryland Penitentiary v. HaydenSupreme Court of the United States · 1967
- Swain v. AlabamaSupreme Court of the United States · 1965
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3Cited by86 opinions
- United States v. H. David Miller, United States of America v. Continental Fuel Co., Inc., United States of America v. Don A. BliesnerCourt of Appeals for the Ninth Circuit · 1985
- United States v. PursleyCourt of Appeals for the Tenth Circuit · 2009
- United States v. Robert Christopher Ingraham A/K/A Arthur Robert MacKeilCourt of Appeals for the First Circuit · 1987
- Sovereign News Co. v. United StatesCourt of Appeals for the Sixth Circuit · 1983
- United States v. Robert M. Morrison, Michael Anderson, James D. Walton, Sean Foley, and Jose Andrini-VargaCourt of Appeals for the Seventh Circuit · 1991
81 more not listed; retrieve them via the Exa API.