Legal Opinion

United States v. Morales

District Court, S.D. New York

Decided August 12, 1997No. S3 96 Cr. 317(DC)PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM DECISION

CHIN, District Judge.

On May 1, 1997, after a four-week trial, a jury in this ease convicted defendant Ricardo Morales on 15 counts and defendant Jesus Mendez on 17 counts of racketeering, conspiracy, armed robbery, assault, felony murder, and weapons violations. The jury found that the defendants and others, including Angel Diaz, who was found dead in his jail cell during the pendency of this case, had engaged in a series of crimes that reached back to 1987 and that ended in a shootout in the Bronx on March 14,1996.

The shootout followed a carjacking of a black BMW by Diaz,…

2Cases cited16 opinions

  1. Jackson v. VirginiaSupreme Court of the United States · 1979
  2. United States v. TurketteSupreme Court of the United States · 1981
  3. Opper v. United StatesSupreme Court of the United States · 1954
  4. Smith v. United StatesSupreme Court of the United States · 1954
  5. United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987

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

3Cited by5 opinions

  1. United States v. Ricardo Morales, AKA "Ichi," and Jesus Mendez, AKA "G,"Court of Appeals for the Second Circuit · 1999
  2. United States v. GomezDistrict Court, S.D. New York · 2002
  3. United States v. GomezDistrict Court, S.D. New York · 2009
  4. Mendez v. United StatesDistrict Court, S.D. New York · 2005
  5. Mendez v. United StatesDistrict Court, S.D. New York · 2020

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