Legal Opinion

United States v. Figueroa

Court of Appeals for the First Circuit

Decided January 30, 2013No. 11-1701, 11-1702UnpublishedCited by 2 opinions

1Opinion of the Court

SELYA, Circuit Judge.

In 2009 a federal grand jury returned a 23-count indictment against six individuals, including two brothers, appellants Ervin Figueroa and Elio Figueroa. The indictment charged the group with conspiring to distribute one kilogram or more of heroin and with a litany of specific drug, firearms, and money laundering offenses. All of the charges stemmed from the defendants’ alleged participation in a sprawling drug ring that imported heroin from Guatemala into Rhode Island.

Several of the persons indicted entered guilty pleas, but the two Figueroa brothers and a third…

2Cases cited13 opinions

  1. Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
  2. Franks v. DelawareSupreme Court of the United States · 1978
  3. United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
  4. Pinkerton v. United StatesSupreme Court of the United States · 1946
  5. United States v. Ralph PetrozzielloCourt of Appeals for the First Circuit · 1977

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3Cited by2 opinions

  1. United States v. Moore-BushCourt of Appeals for the First Circuit · 2020
  2. Ruiz v. Magellan Financial & Insurance ServicesDistrict Court, D. Arizona · 2025

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