Legal Opinion
United States v. Abel Parama Borromeo
Court of Appeals for the Fourth Circuit
Decided January 22, 1992No. 90-5736PublishedCited by 49 opinions
1Opinion of the Court
SPROUSE, Circuit Judge:
Dr. Abel P. Borromeo, convicted of illegally distributing controlled substances on fifty-two occasions and of conducting the affairs of his medical practice through a pattern of racketeering activity, presents five issues for review. Finding no merit to Borromeo’s challenges to the district court’s rulings, we affirm his conviction.
Borromeo, licensed by West Virginia to practice medicine, began treating patients in Charleston in 1974. By 1986, he saw as many as sixty patients a day in three separate offices. In 1987, a Drug Enforcement Agency (DEA) investigation…
2Cases cited9 opinions
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Oregon v. KennedySupreme Court of the United States · 1982
- United States v. TateoSupreme Court of the United States · 1964
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- United States v. Arvle Edgar MedlinCourt of Appeals for the Tenth Circuit · 1988
4 more not listed; retrieve them via the Exa API.
3Cited by49 opinions
- United States v. Robert RuheCourt of Appeals for the Fourth Circuit · 1999
- United States v. Ervin Charles JonesCourt of Appeals for the Fourth Circuit · 1994
- United States v. Joseph Brooks Robinson, United States of America v. Stanley Leon Obanion, Jr.Court of Appeals for the Fourth Circuit · 2002
- Ralph Rodney Earnest v. Donald Dorsey, Attorney General of the State of New MexicoCourt of Appeals for the Tenth Circuit · 1996
- United States v. Thomas Edward UzenskiCourt of Appeals for the Fourth Circuit · 2006
44 more not listed; retrieve them via the Exa API.