Introducing Exa PlacesLearn more
Legal Opinion

United States v. Miguel Zelaya

Court of Appeals for the Fourth Circuit

Decided November 14, 2018No. 16-4752; 16-4857; 16-4859; 17-4052PublishedCited by 109 opinions

1Opinion of the Court

DUNCAN, Circuit Judge:

Appellants Miguel Zelaya, Luis Ordonez-Vega, Jorge Sosa, and William Gavidia were each convicted of participating in a racketeering conspiracy under the Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. § 1962 (d). Zelaya, Ordonez-Vega, and Sosa were also convicted of committing violent crimes in aid of racketeering under 18 U.S.C. § 1959 ("VICAR") and of using a firearm in furtherance of a violent crime under 18 U.S.C. § 924 for their respective roles in several unrelated shootings. Appellants challenge these convictions on twelve separate grounds,…

2Cases cited18 opinions

  1. Zafiro v. United StatesSupreme Court of the United States · 1993
  2. United States v. Manuel Concepcion, Roberto Aponte, and Nelson FriasCourt of Appeals for the Second Circuit · 1993
  3. United States v. TiptonCourt of Appeals for the Fourth Circuit · 1996
  4. United States v. BashamCourt of Appeals for the Fourth Circuit · 2009
  5. United States v. WestCourt of Appeals for the Fourth Circuit · 1989

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

3Cited by109 opinions

  1. United States v. Terrick RobinsonCourt of Appeals for the Fourth Circuit · 2022
  2. United States v. Pedro GutierrezCourt of Appeals for the Fourth Circuit · 2020
  3. United States v. Antonio SimmonsCourt of Appeals for the Fourth Circuit · 2021
  4. United States v. Montana BarronetteCourt of Appeals for the Fourth Circuit · 2022
  5. United States v. Terrance DennisCourt of Appeals for the Fourth Circuit · 2021

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

Showing a preview — retrieve the full document via the Exa API.

View API DocsGet API Key

Powered by the Exa API