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U.S. v. CAO

No. 06-1224.

471 F.3d 1 (2006)

UNITED STATES of America, Appellee, v. Dung CAO, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided December 15, 2006.

Attorney(s) appearing for the Case

Peter E. Rodway with whom Rodway & Horodyski, P.A. was on brief for appellant.

Margaret D. McGaughey, Appellate Chief, with whom Paula D. Silsby, United States Attorney, was on brief for appellee.

Before BOUDIN, Chief Judge, SELYA, Circuit Judge, and SCHWARZER, Senior District Judge.

BOUDIN, Chief Judge.

In spring 2003 the Drug Enforcement Administration ("DEA") began an investigation of drug dealing in Portland, Maine. Evidence pointed to a drug operation led by Dung Le and Dung Vu which brought cocaine from Massachusetts for local distribution. In due course, the DEA identified Dung Cao, the appellant in this case, as one of a number of lesser figures who carried drugs as part of the conspiracy and facilitated sales.

Notably, in mid...

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