BASCOS

v.

UNITED STATES

Citator

Cited By (19 total)

• United States v. Khoury, 901 F.2d 948 (11th Cir. 1990)
  …during the course of and in furtherance of the conspiracy, will not be overturned unless clearly erroneous. United States v. Alvarez, 755 F. 2d 830, 855 (11th Cir.), cert. denied, 474 U.S. 905, 106 S.Ct. 274, 88 L.Ed.2d 235 (1985) and cert. denied, 482 U.S. 908, 107 S.Ct. 2489, 96 L.Ed.2d 380 (1987). In effect, Kluver’s hearsay argument is an extension of his variance position and is governed largely by our disposition of that issue. Because there was evidence from which the trial judge could find that t…
• United States v. Marmon Dennis Record, 873 F.2d 1363 (10th Cir. 1989)
  …llegal scheme to import and distribute cocaine and marijuana for profit charged in the indictment may be inferred. E.g., United States v. Gomez, 810 F. 2d 947, 955 (10th Cir.) (multiple drug transactions constituted single conspiracy), cert. denied, 482 U.S. 908, 107 S.Ct. 2488, 96 L.Ed.2d 379 (1987); Dickey, 736 F. 2d at 582 (numerous marijuana and cocaine transactions over five-year period with varying participants considered single conspiracy); United States v. Pilling, 721 F. 2d 286, 293 (10th Cir.1983)…
• United States v. Smith, 918 F.2d 1551 (11th Cir. 1990)
  …of offenses or defendants in an indictment or by a joint trial, a district court may grant a severance. Fed.R.Crim.P. 14; see United States v. Alvarez, 755 F. 2d 830, 857 (11th Cir.), cert. denied, 474 U.S. 905, 106 S.Ct. 274, 88 L.Ed.2d 235 (1985), 482 U.S. 908, 107 S.Ct. 2489, 96 L.Ed.2d 380 (1987). Nevertheless, because of the “well-settled principle that it is preferred that persons who are charged together should also be tried together,” particularly in conspiracy cases, the denial of a motion for seve…