Legal Opinion
United States v. Duran
Court of Appeals for the Eleventh Circuit
Decided February 16, 2010No. 09-11446PublishedCited by 46 opinions
1Opinion of the Court
WILSON, Circuit Judge:
Franklin Duran (“Duran”), a Venezuelan citizen, was convicted of conspiring with one of his business partners and three other co-conspirators to knowingly act in the United States as an agent of a foreign government, without prior notification to the Attorney General of the United States, in violation of 18 U.S.C. § 371, and of acting in the United States as an agent of a foreign government, without prior notification to the Attorney General, in violation of 18 U.S.C. § 951, as a result of his involvement in attempting to cover up the so-called “Suitcase Scandal” between…
2Cases cited41 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Kolender v. LawsonSupreme Court of the United States · 1983
- United States v. HarrissSupreme Court of the United States · 1954
- Sorrells v. United StatesSupreme Court of the United States · 1932
- Maynard v. CartwrightSupreme Court of the United States · 1988
36 more not listed; retrieve them via the Exa API.
3Cited by46 opinions
- United States v. BarringtonCourt of Appeals for the Eleventh Circuit · 2011
- United States v. McNairCourt of Appeals for the Eleventh Circuit · 2010
- United States v. Travis Lamont SmithCourt of Appeals for the Eleventh Circuit · 2014
- United States v. AzmatCourt of Appeals for the Eleventh Circuit · 2015
- United States v. WayerskiCourt of Appeals for the Eleventh Circuit · 2010
41 more not listed; retrieve them via the Exa API.