Legal Opinion
United States v. Jorge Enrique Gonzalez, A/K/A George, Maurice Roundy, Michael Timothy Sweeton
Court of Appeals for the Eleventh Circuit
Decided January 30, 1991No. 89-7449PublishedCited by 122 opinions
1Opinion of the Court
WALTER E. HOFFMAN, Senior District Judge:
This case is one of at least two appeals to reach this court relating to the prosecution of a drug-importation ring headed by Jerry Allen LeQuire. Appellants Jorge Enrique Gonzalez, Maurice Roundy and Michael Timothy Sweeton appeal from their convictions for conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO) in violation of 18 U.S.C. § 1962(d) (1976). Appellants were named in a 38-page, five-count superseding indictment returned on March 29, 1989. The original indictment in this case was re turned on July 29, 1988. 1…
2Cases cited59 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Doyle v. OhioSupreme Court of the United States · 1976
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
- Brown v. OhioSupreme Court of the United States · 1977
- Smith v. PhillipsSupreme Court of the United States · 1982
54 more not listed; retrieve them via the Exa API.
3Cited by122 opinions
- Sandra Jackson v. BellSouth TelecommunicationsCourt of Appeals for the Eleventh Circuit · 2004
- Leslie Ray Cox R.M. Cox Larry Driver Barry Nichols John Bullard Robert W. Kennedy, Jr. Lorenzo G. East Clarence M. Pope, Jr. C.R. Altes Jack E. Merrymon Terry P. West R.S. Arnold M.W. Milstead J.W. Wade Manning A.C. Snider Terry H. Melvin Thomas E. Hill Gary D. Swann Ronald E. Frazier Anthony J. Crapet Robert M. Green Heath L. McMeans III Billy Carter Joe A. Knight, George Boglin, Wardell Clark, Phillip L. Drummond, Don L. Flurry, Dennis R. Fulton, Dennis E. Jones, W.T. Mayberry, James R. Miller, Willie J. Nation, Oscar Lee Perry, Robert Poole, Brack Wells, Willie Young, Harry S. Turner v. Administrator United States Steel & Carnegie and United States Steel & Carnegie Pension Fund, United Steelworkers of America, Afl-Cio-Clc and Usx Corporation, A/K/A United States Steel Corporation, Leslie Ray Cox, R.M. Cox, Larry Driver, Barry Nichols, John Bullard, Robert W. Kennedy, Jr., Lorenzo G. East, Clarence M. Pope, C.R. Altes, Jack E. Merrymon, Terry P. West, R.S. Arnold, M.W. Milstead, J.W. Wade, A.C. Snider, Terry H. Melvin, Thomas E. Hill, Gary D. Swann, Ronald E. Frazier, Anthony J. Crapet, Robert M. Green, Heath L. McMeans Iii, Billy Carter, Joe A. Knight, George Boglin, Wardell Clark, Phillip L. Drummond, Don L. Flurry, Dennis R. Fulton, Dennis E. Jones, W.T. Mayberry, James R. Miller, Willie J. Nation, Oscar Lee Perry, Robert Poole, Brack Wells, Willie Young, Harry S. Turner v. Administrator United States Steel & Carnegie, United States Steel & Carnegie Pension Fund, Usx Corporation, A/K/A United States Steel CorporationCourt of Appeals for the Eleventh Circuit · 1994
- United States v. BrowneCourt of Appeals for the Eleventh Circuit · 2007
- United States v. McNairCourt of Appeals for the Eleventh Circuit · 2010
- United States v. StarrettCourt of Appeals for the Eleventh Circuit · 1995
117 more not listed; retrieve them via the Exa API.