Legal Opinion

United States v. Carlos Durades

Court of Appeals for the Ninth Circuit

Decided September 14, 1979No. 78-1815PublishedCited by 34 opinions

1Opinion of the Court

TRASK, Circuit Judge.

Carlos Durades appeals from his conviction for conspiracy to possess heroin with intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1) and 846. We reverse.

The facts may be briefly summarized. Starting in 1972, Javier Gaxiola regularly shipped narcotics from Mexico to Pedro Lugo, a Los Angeles nightclub owner. Lugo then distributed the drugs to various retailers, retaining a commission for his services. In February or March of 1975, Lugo ceased doing business with Gaxiola because he feared they were being watched by federal authorities. After a hiatus of several…

2Cases cited8 opinions

  1. Kotteakos v. United StatesSupreme Court of the United States · 1946
  2. United States v. Buddy Joe BarnardCourt of Appeals for the Ninth Circuit · 1974
  3. United States v. BaxterCourt of Appeals for the Ninth Circuit · 1973
  4. United States v. FriedmanCourt of Appeals for the Ninth Circuit · 1979
  5. United States v. Louis Mabry PowellCourt of Appeals for the Ninth Circuit · 1974

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

3Cited by34 opinions

  1. United States v. Oliver L. NorthCourt of Appeals for the D.C. Circuit · 1990
  2. United States v. John E. Kenny, Trenton P. Oelberg, and William L. Parker, DefendantsCourt of Appeals for the Ninth Circuit · 1981
  3. United States v. Marmon Dennis RecordCourt of Appeals for the Tenth Circuit · 1989
  4. United States v. Aubrey Baker Davis, Jr., A/K/A Junior Baker Davis, A/K/A Baker Davis, and Margaret DavisCourt of Appeals for the Fifth Circuit · 1982
  5. United States v. Gregory M. ThomasCourt of Appeals for the D.C. Circuit · 1997

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

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