Legal Opinion
United States v. Borda
District Court, District of Columbia
Decided November 27, 2012No. Criminal No. 2007-0065PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OPINION
GLADYS KESSLER, District Judge.
I. Background
On December 9, 2010, Defendants were convicted under the Controlled Substances Import and Export Act, 21 U.S.C. §§ 951 et seq., of conspiring, beginning in January 2005 and continuing at least to October 2005, to distribute five kilograms or more of cocaine with the intent or knowledge that the cocaine would be unlawfully imported into the United States. See Verdict Form as to Christian Fernando Borda [Dkt. No. 207]; Verdict Form as to Alvaro Alvaran-Velez [Dkt. No. 209]; 21 U.S.C. §§ 959, 960, 963.
At trial, the Government offered…
2Cases cited15 opinions
- United States v. CalandraSupreme Court of the United States · 1974
- Douglas Oil Co. of Cal. v. Petrol Stops NorthwestSupreme Court of the United States · 1979
- Bank of Nova Scotia v. United StatesSupreme Court of the United States · 1988
- United States v. MechanikSupreme Court of the United States · 1986
- United States v. WilliamsSupreme Court of the United States · 1992
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3Cited by7 opinions
- Moore v. United StatesDistrict Court, District of Columbia · 2015
- United States v. ApodacaCourt of Appeals for the D.C. Circuit · 2017
- United States v. AkinyoyenuDistrict Court, District of Columbia · 2016
- United States v. BordaDistrict Court, District of Columbia · 2013
- United States v. ApodacaDistrict Court, District of Columbia · 2017
2 more not listed; retrieve them via the Exa API.