Legal Opinion
United States v. Michael Malgoza and Tomas Monte
Court of Appeals for the Eleventh Circuit
Decided September 23, 1993No. 90-5940PublishedCited by 35 opinions
1Per curiam
Michael Norman Malgoza and Tomas Monte were convicted of distributing cocaine, in violation of 21 U.S.C. § 959(a)(1), and conspiring to import cocaine, in violation of 21 U.S.C. § 952(a). On appeal, Monte challenges his conviction and sentence. Malgoza challenges only his conviction. Finding no reversible error, we affirm both appellants’ convictions and sentences.
I. FACTS
This ease arises from a joint investigation conducted by Haitian and United States authorities. The appellants were involved with others in a scheme to import cocaine from Colombia to the United States by way of Haiti. While…
2Cases cited15 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- United States v. Kenneth Wayne Daughtrey, A/K/A Kenneth Wayne DaughtryCourt of Appeals for the Fourth Circuit · 1989
- United States v. Gerald ConnellCourt of Appeals for the First Circuit · 1992
- United States v. Lester Leroy HummerCourt of Appeals for the Fourth Circuit · 1990
- United States v. John Anthony GreenCourt of Appeals for the Ninth Circuit · 1992
10 more not listed; retrieve them via the Exa API.
3Cited by35 opinions
- United States v. Alberto CalderonCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Nelson-RodriguezCourt of Appeals for the First Circuit · 2003
- United States v. ShenbergCourt of Appeals for the Eleventh Circuit · 1996
- United States v. CampaCourt of Appeals for the Eleventh Circuit · 2008
- United States v. GarrisonCourt of Appeals for the Eleventh Circuit · 1998
30 more not listed; retrieve them via the Exa API.