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Article • December 12, 2011 • from P&J December, 2011
U.S. v. Richardson, No. 11-1202 (3rd Cir.) (658 F.3d 333) (September 23, 2011) (Judge D. Brooks Smith) by The defendant in this case, Asya Richardson, was the fiancee of Alton Coles, the reputed leader of a drug ring responsible for selling large amounts of cocaine and cocaine base in the …
Article • January 1, 2007 • from P&J January, 2007
U.S. v. Cuellar, No. 05-10065 (5th Cir.) (478 F.3d 282) (February 2, 2007) (Judge W. Eugene Davis) by In 2004, Humberto Cuellar was arrested in Texas while traveling toward Mexico with $83,000 in cash hidden underneath the floorboard of his car. He was subsequently convicted by a jury of international …
Article • December 1, 2006 • from P&J December, 2006
U.S. v. Cuellar, No. 05-10065 (5th Cir.) (441 F.3d 329) (February 22, 2006) (Judge Jerry E. Smith) by The defendant in this case appealed a judgment from the District Court for the Northern District of Texas, which entered a jury's verdict convicting him of international money laundering, in violation of …