Legal Opinion
United States v. Antonio Fernandez, Jorge Recarey, Mariano Villa Del Ray
Court of Appeals for the Eleventh Circuit
Decided January 16, 1990No. 88-5186PublishedCited by 52 opinions
1Opinion of the Court
KRAVITCH, Circuit Judge:
Antonio Fernandez, Mariano Villa Del Ray, and Jorge Recarey were indicted on one count of conspiracy to illegally influence the operations of an employee-benefit plan. 18 U.S.C. § 371. Del Ray was further indicted for the substantive offense underlying the conspiracy count, and for aiding and abetting the same crime. 18 U.S.C. §§ 2 & 1954. Following a five-week joint trial, a jury convicted the appellants on all indicted crimes. We reverse all three convictions and remand for further proceedings.
I. BACKGROUND
During the period of the alleged conspiracy, appellant…
2Cases cited69 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Murray Stein v. Reynolds Securities, Inc.Court of Appeals for the Eleventh Circuit · 1982
- Krulewitch v. United StatesSupreme Court of the United States · 1949
- United States v. LaneSupreme Court of the United States · 1986
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3Cited by52 opinions
- United States v. McNairCourt of Appeals for the Eleventh Circuit · 2010
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- United States v. Sandra Hernandez, A/K/A "Cha Cha," Ronnie Lee Tape, Karen McCalvin Rodney Gilmore, Rickey RogersCourt of Appeals for the Eleventh Circuit · 1991
- United States v. Ronald Glinton, Morris McFadden Timothy Hatten, Lavon Heath, Albert DavisCourt of Appeals for the Eleventh Circuit · 1998
- United States v. Romeo Trinidad Flores, Jr.Court of Appeals for the Fifth Circuit · 1993
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