Legal Opinion
United States v. Ricky Joe Nelson
Court of Appeals for the Tenth Circuit
Decided September 20, 2004No. 02-6183PublishedCited by 48 opinions
1Opinion of the Court
HOLLOWAY, Circuit Judge.
This is an appeal from a criminal conviction for conspiracy to distribute controlled prescription drugs outside the usual course of professional practice (sale of prescription drugs over the internet) and conspiracy to engage in a monetary transaction with criminally derived property (money laundering). Defendani/appellant Ricky Joe Nelson (Nelson) is a physician who, with co-conspirators Fuchs and Shadid, operated an internet pharmacy that sold hy-drocodone (a barbiturate and a Schedule III controlled substance) over the internet. Nelson appeals his conviction,…
2Cases cited12 opinions
- United States v. MooreSupreme Court of the United States · 1975
- United States v. WilsonCourt of Appeals for the Tenth Circuit · 1997
- United States v. Raymond Torres, Joseph S. Aflleje, and Barbara Aflleje-TorresCourt of Appeals for the Tenth Circuit · 1995
- United States v. John A. Voss, United States of America v. Mitchell S. Beals, United States of America v. Brent L. BealsCourt of Appeals for the Tenth Circuit · 1996
- United States v. Tran Trong Cuong, M.D.Court of Appeals for the Fourth Circuit · 1994
7 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- Diné Citizens Against Ruining Our Environment v. JewellCourt of Appeals for the Tenth Circuit · 2016
- United States v. NicklCourt of Appeals for the Tenth Circuit · 2005
- United States v. FuchsCourt of Appeals for the Fifth Circuit · 2006
- United States v. GallantCourt of Appeals for the Tenth Circuit · 2008
- United States v. SmithCourt of Appeals for the Tenth Circuit · 2005
43 more not listed; retrieve them via the Exa API.