CLARVEE GOMEZ, AKA TONY, PETITIONER,

v.

UNITED STATES.

Citator

Cited By

• DE LA OSA v. State, 158 So. 3d 712 (Fla. 4th DCA 2015)
  …re, for a “rimmed” wheel conspiracy to exist, “the various spokes must be aware of each other and their common aim to form a single conspiracy,” United States v. Pacchioli, 718 F. 3d 1294, 1303 (11th Cir.2013), cert. denied, — U.S. -, 134 S.Ct. 804, 187 L.Ed.2d 597 (2013), exhibited by an “interdependence amongst the co-conspirators.” Seher, 562 F. 3d at 1366; see also United States v. Portela, 167 F. 3d 687, 695 (1st Cir.1999) (“[Ejvidenee of an individual participant’s understanding of the interdependence of…
• United States v. Moran, 778 F.3d 942 (11th Cir. 2015)
  …must object before trial to defects in the indictment, and the failure to do so waives appellate review. Fed.R.Crim.P. 12(b)(3)(B) and (e). See United States v. Pacchioli, 718 F. 3d 1294, 1307-08 (11th Cir.), cert. denied, — U.S.-, 134 S.Ct. 804, 187 L.Ed.2d 597 (2013) (refusing to consider same argument because appellant did not raise it before trial). Thus, defendant Huarte waived this argument as a challenge to the indictment by failing to make it before trial. Of course, defendant Huarte still challen…
• United States v. Lavont Flanders, Jr., 752 F.3d 1317 (11th Cir. 2014)
  …indictment fails to state an offense — for instance, by omitting an element — or fails to invoke the court’s jurisdiction.” United States v. Pacchioli, 718 F. 3d 1294, 1307 (11th Cir.2013) (citations omitted), cert. denied, — U.S. -, 134 S.Ct. 804, 187 L.Ed.2d 597 (2013); see Fed.R.Crim.P. 12(b)(3)(B) (“The following must be raised before trial: a motion alleging a defect in the indictment or information — but at any time while the case is pending, the court may hear a claim that the indictment or information…