Legal Opinion

United States v. Ponzo

Court of Appeals for the First Circuit

Decided April 7, 2017No. 14-1528PPublishedCited by 63 opinions

1Opinion of the Court

THOMPSON, Circuit Judge.

Enrico Ponzo operated as a member of the northeast crime syndicate known as the Patriarca Family of La Cosa Nostra (“LCN”). After being charged with multiple criminal offenses, he absconded to Arizona (and later to Idaho), changed his identity, and joined a marijuana-shipping conspiracy. A jury later convicted him on a bevy of charges, including conspiracy to commit racketeering, conspiracy to commit murder in aid of racketeering, conspiracy to distribute cocaine, extortion, flight from justice, and conspiracy to distribute marijuana. And in this appeal, he complains…

2Cases cited122 opinions

  1. Strickland v. WashingtonSupreme Court of the United States · 1984
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Crawford v. WashingtonSupreme Court of the United States · 2004
  4. United States v. United States Gypsum Co.Supreme Court of the United States · 1948
  5. Johnson v. United StatesSupreme Court of the United States · 2015

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3Cited by63 opinions

  1. United States v. BurhoeCourt of Appeals for the First Circuit · 2017
  2. United States v. SpencerCourt of Appeals for the First Circuit · 2017
  3. United States v. Rivera-CarrasquilloCourt of Appeals for the First Circuit · 2019
  4. United States v. Maldonado-PenaCourt of Appeals for the First Circuit · 2021
  5. United States v. LevinCourt of Appeals for the First Circuit · 2017

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

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