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Legal Opinion

United States v. Indalecio Castro-Ponce

Court of Appeals for the Ninth Circuit

Decided October 24, 2014No. 13-10377PublishedCited by 31 opinions

1Opinion of the Court

OPINION

GOULD, Circuit Judge:

During his trial on charges of conspiracy to possess with intent to distribute methamphetamine, possession with intent to distribute methamphetamine, and conspiracy to launder monetary instruments, appellant Indalecio Castro-Ponce (“Castro-Ponce”) testified in his own defense. His testimony included elaborate explanations for his purportedly suspicious activities. Castro-Ponce was convicted of the possession and conspiracy to possess charges. At the sentencing hearing, the district court imposed enhancements for obstruction of justice and for Castro-Ponce’s…

2Cases cited7 opinions

  1. United States v. GaudinSupreme Court of the United States · 1995
  2. United States v. Von Dale Massey, Sr., United States of America v. Sandra Wilkins, United States of America v. Jack Z. WilkinsCourt of Appeals for the Tenth Circuit · 1995
  3. United States v. GarroCourt of Appeals for the Ninth Circuit · 2008
  4. United States v. Joe HeadCourt of Appeals for the Sixth Circuit · 2014
  5. United States v. Evelyn JimenezCourt of Appeals for the Ninth Circuit · 2002

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

3Cited by31 opinions

  1. United States v. Tirrell ThomasCourt of Appeals for the Sixth Circuit · 2019
  2. United States v. Stephen JohnsonCourt of Appeals for the Ninth Circuit · 2016
  3. United States v. Carlos Herrera-RiveraCourt of Appeals for the Ninth Circuit · 2016
  4. United States v. Huggins OrelienCourt of Appeals for the Second Circuit · 2024
  5. United States v. Marcos Soto-MendozaCourt of Appeals for the Ninth Circuit · 2016

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

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