U.S. v. CANDELARIA-SILVA

Nos. 96-1711, 96-1712, 96-1713, 96-1714, 96-2275, 96-2362, 96-2364.

166 F.3d 19 (1999)

UNITED STATES, Appellee, v. Eulalio CANDELARIA-SILVA, A/K/A Gatillo Macho, Defendant, Appellant. United States, Appellee, v. Raul Ortiz-Miranda, A/K/A Cano Beeper, Defendant, Appellant. United States, Appellee, v. Moises Candelaria-Silva, Defendant, Appellant. United States, Appellee, v. Celenia Reyes-Padilla, Defendant, Appellant. United States, Appellee, v. Jose A. Rosado-Rosado, Defendant, Appellant. United States, Appellee, v. Nelson Miguel Ortiz-Baez, Defendant, Appellant. United States, Appellee, v. Rosa Morales-Santiago, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided January 22, 1999.


Attorney(s) appearing for the Case

Raymond L. Sánchez-Maceira, by appointment of the Court, for appellant Eulalio Candelaria-Silva.

G. Richard Strafer, by appointment of the Court, with whom Quiñon & Strafer, P.A., was on brief, for appellant Raúl Ortiz-Miranda.

Enrique Vélez-Rodríguez, by appointment of the Court, for appellant Moisés Candelaria-Silva.

Salvador Pérez-Mayol, by appointment of the Court, for appellant Celenia Reyes-Padilla.

Lydia Lizarribar-Masini, by appointment of the Court, for appellant José Rosado-Rosado.

Rafael Anglada-López, by appointment of the Court, for appellant Nelson Miguel Ortiz-Báez.

Marlene Aponte-Cabrera, by appointment of the Court, for appellant Rosa Morales-Santiago.

Lena D. Watkins, Trial Attorney, Narcotic and Dangerous Drug Section, Criminal Division, U.S. Department of Justice, with whom James K. Robinson, Assistant Attorney General, Criminal Division, U.S. Department of Justice, Theresa M.B. Van Vliet, Chief, Narcotic and Dangerous Drug Section, Criminal Division, U.S. Department of Justice, Robert Lipman and Grace Chung Becker, Trial Attorneys, Narcotic and Dangerous Drug Section, Criminal Division, U.S. Department of Justice, were on brief for appellee.

Before TORRUELLA, Chief Judge, LYNCH and LIPEZ, Circuit Judges.


TORRUELLA, Chief Judge.

Defendant-appellants were charged with conspiracy to possess with intent to distribute and distribution of cocaine base, cocaine, heroin, and marijuana, in violation of 21 U.S.C. §§ 841 & 846. In addition, Count 43 of the indictment charged Nelson Ortiz-Báez ("Ortiz-Báez") with engaging in a monetary transaction in criminally derived property, in violation of 18 U.S.C. § 1957. Count 46 charged Eulalio and Mois&...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases