magluta falcon

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10 documents for magluta falcon

- USA v. Salvador Magluta, (11th Cir. 2005)
...'s co-defendant in the 1996 trial, Augusto Falcon) to ensure that Moya kept quiet about the bribe he...
- Federal Circuits
- United States of America, Plaintiff-Appellee, v. Salvador Magluta, A.K.A. Sal, Defendant-Appellant., 418 F.3d 1166 (11th Cir. 2005)
...'s co-defendant in the 1996 trial, Augusto Falcon) to ensure that Moya kept quiet about the bribe he...
- Federal Circuits
- USA v. 1461 W. 42nd St., (11th Cir. 2001)
... the drug-trafficking indictment of Augusto Falcon and Salvadore Magluta, who are relatives of the. ...
- Federal Circuits

- Federal criminal conspiracy.
...Falcon, 477 F.3d 573 (8th Cir. 2007) (conspiracy to embez...2002))); United States v. Magluta, 418 F.3d 1166, 1177-78 (11th Cir. 2005) (same). ....
- American Criminal Law Review
- Vol. 47 Nbr. 2, March 2010
- Jose Angel Rivera, Argelia Rivera, Arsenio J. Falcon, Marta M. Falcon, Claimants-Appellants, M R & F Enterprises, a Partnership, Ridgewood Development Corporation, a Florida Corporation, Consolidated Claimants-Appellants., 251 F.3d 1329 (11th Cir. 2001)
... of Augusto Falcon and Salvadore Magluta, who are relatives of the claimants. The protectiv...
- Federal Circuits
- United States of America, Plaintiff-Appellant, v. Salvador Magluta, A/K/a Sal, A/K/a Santiago Menendez, A/K/a Angelo Maretto, Defendant-Appellee., 44 F.3d 1530 (11th Cir. 1995)
... Magluta and another co-defendant, Augusto Falcon, on outstanding arrest warrants from several juris...
- Federal Circuits
- United States of America, Plaintiff-Appellee, v. Yuby Ramirez, Jairo Castro, Et Al., Defendants-Appellants., 324 F.3d 1225 (11th Cir. 2003)
... scheduled to testify against Salvador Magluta and Augusto Falcon, alleged drug kingpins in South...
- Federal Circuits
- Melvin Davis v. Coca-Cola Bottling Consolidated, (11th Cir. 2008)
...Tel. Co. of Sw. v. Falcon, 457 U.S. 147, 156-61, 102 S. Ct. 2364, 2370-72, 7...2001); Magluta v. Samples, 256 F.3d 1282 (11th Cir. 2001); BMC In...
- Federal Circuits
- Federal criminal conspiracy.
...Falcon, 477 F.3d 573 (8th Cir. 2007) (conspiracy to embez...2002))); United States v. Magluta, 418 F.3d 1166, 1177-78 (11th Cir. 2005) (same). ....
- American Criminal Law Review
- Vol. 46 Nbr. 2, March 2009
- Federal criminal conspiracy.
Twenty-Third Annual Survey of White Collar Crime

...Falcon, 477 F.3d 573 (8th Cir. 2007) (conspiracy to embez...2002))); United States v. Magluta, 418 F.3d 1166, 1177-78 (11th Cir. 2005) (same). ....
- American Criminal Law Review
- Vol. 45 Nbr. 2, March 2008