Legal Opinion
United States v. Restrepo
Court of Appeals for the Second Circuit
Decided June 12, 1991No. Nos. 20-22, 148, 149 and 386; Dockets 89-1596, 89-1637, 89-1667, 90-1046, 90-1150 and 90-1178PublishedCited by 31 opinions
1Opinion of the Court
MAHONEY, Circuit Judge:
On January 4, 1989, officers of the New York Drug Enforcement Task Force made ten arrests in connection with a seizure of approximately $18,300,000 in cash narcotics proceeds, firearms, financial and narcotics records, and other items from four different locations in Queens and Nassau counties, New York. Six of the arrestees — Alexander Lara, Aguilera Martinez, Carlos Andrade, Omar Ospina, Ana Ruiz, and Jose Rivera — pled guilty to a money laundering charge, see 18 U.S.C. § 1956(a)(1)(A)® (1988), and Rivera pled guilty to several additional charges. They were thereafter…
2Cases cited13 opinions
- United States of America, Appellee-Cross-Appellant v. Leonard Joyner, Defendant-Appellant-Cross-Appellee, Jose ValentinCourt of Appeals for the Second Circuit · 1991
- United States v. Didier Alba John Gonzalez Marizol Vasquez, John GonzalezCourt of Appeals for the Second Circuit · 1991
- United States v. Jack W. BierleyCourt of Appeals for the Third Circuit · 1990
- United States v. Jailal JagmohanCourt of Appeals for the Second Circuit · 1990
- United States v. Donald DienCourt of Appeals for the Second Circuit · 1979
8 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- United States v. SeligsohnCourt of Appeals for the Third Circuit · 1992
- United States v. Pedro H. Valdez, Wasang Tomas Mock, Jorge Garcia, and Raul RodriguezCourt of Appeals for the Second Circuit · 1994
- United States v. Martyn C. MerrittCourt of Appeals for the Second Circuit · 1993
- United States v. Hanafi MonemCourt of Appeals for the Seventh Circuit · 1997
- United States v. Anthony ChotasCourt of Appeals for the Eleventh Circuit · 1992
26 more not listed; retrieve them via the Exa API.