Legal Opinion
United States v. Pennick
Court of Appeals for the Second Circuit
Decided November 2, 2017No. 16-3069-crPublishedCited by 3 opinions
1Opinion of the Court
SUMMARY ORDER
On December 15, 2009, Defendant-Ap-pellee Tyrone Pennick and 26 codefen-dants were charged by criminal complaint with various drug trafficking offenses in violation of 21 U.S.C. §§ 841(a)(1), 843(b), 846, and 848. He was indicted with nine codefendants on June 29, 2010, and charged in a Superseding Indictment with nineteen codefendants on May 3, 2011. In a May 20, 2014 Second Superseding Indictment, he was also charged with eleven additional counts. In all three indictments, Pennick was charged with (1) participating in a continuing criminal enterprise and (2) a conspiracy to…
2Cases cited9 opinions
- Barker v. WingoSupreme Court of the United States · 1972
- United States v. New Buffalo Amusement Corp., Aquarius Releasing, Inc., and Terry LeveneCourt of Appeals for the Second Circuit · 1979
- Henry Rayborn v. Charles Scully, Superintendent, Green Haven Correctional Facility, and Robert Abrams, New York State Attorney GeneralCourt of Appeals for the Second Circuit · 1988
- United States v. GhailaniCourt of Appeals for the Second Circuit · 2013
- United States v. Louis CariniCourt of Appeals for the Second Circuit · 1977
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3Cited by3 opinions
- United States v. BlackCourt of Appeals for the Second Circuit · 2019
- United States v. BlackCourt of Appeals for the Second Circuit · 2019
- United States v. CainCourt of Appeals for the Second Circuit · 2018