Legal Opinion
United States v. Carlos Lopez, Also Known as Charlie Chan, Also Known as Chan Rafael Lopez, Also Known as Tito
Court of Appeals for the Second Circuit
Decided June 9, 2004No. Docket 02-1746(L), 02-1748(CON)PublishedCited by 22 opinions
1Opinion of the Court
Judge NEWMAN dissents in a separate opinion.
B.D. PARKER, JR., Circuit Judge.
Carlos Lopez and his brother, Rafael Lopez, appeal from judgments of conviction entered by the United States District Court for the Eastern District of New York (John Gleeson, Judge). Following a two-week trial, a jury convicted both defendants of racketeering conspiracy in violation of 18 U.S.C. § 1962(d) (Count I) and conspiracy to distribute and possess with intent to distribute cocaine base in violation of 21 U.S.C. § 846 (Count II). The *88jury also convicted Carlos Lopez of obstruction of justice murder in…
2Cases cited12 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. DiazCourt of Appeals for the Second Circuit · 1999
- Ray v. United StatesSupreme Court of the United States · 1987
- United States v. Damon Causey, United States of America v. Paul Hardy, Also Known as P, Also Known as Cool and Len DavisCourt of Appeals for the Fifth Circuit · 1999
- United States v. LeisureCourt of Appeals for the Eighth Circuit · 1988
7 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Fowler v. United StatesSupreme Court of the United States · 2011
- United States v. Willie TylerCourt of Appeals for the Third Circuit · 2013
- United States v. HarrisCourt of Appeals for the Fourth Circuit · 2007
- United States v. Veliz, Veliz NovackCourt of Appeals for the Second Circuit · 2015
- Lewis v. BennettDistrict Court, W.D. New York · 2004
17 more not listed; retrieve them via the Exa API.