Legal Opinion
United States v. Fernando Fuentes-Coba
Court of Appeals for the Eleventh Circuit
Decided August 13, 1984No. 83-5011PublishedCited by 26 opinions
1Opinion of the Court
ALBERT J. HENDERSON, Circuit Judge:
Fernando Fuentes-Coba appeals his jury conviction in the United States District Court for the Southern District of Florida on a charge of conspiracy to violate the Trading with the Enemy Act and the Cuban Assets Control Regulations, pursuant to 18 U.S.C. § 371, 50 U.S.C. Appendix § 5(b) and 31 C.F.R. § 515.201.
The Cuban Asset Control Regulations, 31 C.F.R. § 515.201 et seq. (“Regulations”), were promulgated in 1963 pursuant to the Trading with the Enemy Act of 1917 (“Act”). 1 The Regulations prohibit all com mercial interchange with Cuba or Cuban nationals,…
2Cases cited24 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Glasser v. United StatesSupreme Court of the United States · 1942
- Irvin v. DowdSupreme Court of the United States · 1961
- Hamling v. United StatesSupreme Court of the United States · 1974
- Dobbert v. FloridaSupreme Court of the United States · 1977
19 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- United States v. Alirio Hastamorir, Hernan Lopez, Antonio LedezmaCourt of Appeals for the Eleventh Circuit · 1989
- United States v. Stefan E. BrodieCourt of Appeals for the Third Circuit · 2005
- United States v. CampaCourt of Appeals for the Eleventh Circuit · 2006
- United States v. WilliamsCourt of Appeals for the Eleventh Circuit · 2008
- United States v. Kishor Joshi, Jitendra Panchal, Jagadish PanchalCourt of Appeals for the Eleventh Circuit · 1990
21 more not listed; retrieve them via the Exa API.