Legal Opinion
United States v. Maria Carmen Castillo De Gudino and Nicolas Gudino-Ortega
Court of Appeals for the Seventh Circuit
Decided December 28, 1984No. 82-2233PublishedCited by 58 opinions
1Opinion of the Court
FLAUM, Circuit Judge.
This is an appeal from the defendants’ convictions of conspiracy to transport illegal aliens into and within the United States. 1 For the reasons set forth below, we affirm the defendants’ convictions.
In the spring and summer of 1981, the Immigration and Naturalization Service (“INS”) investigated a smuggling operation that transported undocumented aliens from Tijuana, Mexico, to Los Angeles and then to Chicago. On July 6, 1981, INS Special Agent Hipólita Acosta, using the alias Carlos Ramirez, telephoned the headquarters of the operation in Los Angeles and arranged to…
2Cases cited10 opinions
- Davis v. AlaskaSupreme Court of the United States · 1974
- Alford v. United StatesSupreme Court of the United States · 1931
- Smith v. IllinoisSupreme Court of the United States · 1968
- Gordon v. United StatesSupreme Court of the United States · 1953
- United States v. Sadik Xheka and Beha XhekaCourt of Appeals for the Seventh Circuit · 1983
5 more not listed; retrieve them via the Exa API.
3Cited by58 opinions
- United States v. Frank Peter Balistrieri, Steve Disalvo, and Dennis Librizzi, DefendantsCourt of Appeals for the Seventh Circuit · 1985
- United States v. DrougasCourt of Appeals for the First Circuit · 1984
- United States v. McGloryCourt of Appeals for the Third Circuit · 1992
- United States v. LewisCourt of Appeals for the Eighth Circuit · 1985
- United States v. Frank Smith, Keith McCain Russell Ellis, Eric Wilson, Sherman Moore, Steven Pink and Charles PoteeteCourt of Appeals for the Seventh Circuit · 2000
53 more not listed; retrieve them via the Exa API.