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UNITED STATES v. DELA ESPRIELLA

Nos. 84-5252 to 85-5255, and 84-5298.

781 F.2d 1432 (1986)

UNITED STATES of America, Plaintiff-Appellee, v. Antoinette DELA ESPRIELLA, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Margaret CARO, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Alberto DELA ESPRIELLA, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Pablo CHAPOY, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Gustavo RICARDO RONDEROS, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

February 10, 1986.

Attorney(s) appearing for the Case

Brian Sun, Asst. U.S. Atty., Los Angeles, Cal., for plaintiff-appellee.

Phillip G. Trad, Marina Del Rey, Cal., for Antoinette Dela Espriella.

Marlene Gerdts, Glendale, Cal., for Caro.

Joseph F. Walsh, Esq., Los Angeles, Cal., for Alberto Dela Espriella.

Stephen R. Kahn, Los Angeles, Cal., for Chapoy.

Joseph T. Vodnoy, Los Angeles, Cal., for Ronderos.

Before SKOPIL and CANBY, Circuit Judges, and SOLOMON, Senior District Judge.

CANBY, Circuit Judge:

These consolidated appeals challenge convictions resulting from a scheme to launder funds derived from narcotics transactions. Following return of a 19-count indictment, appellants Antoinette Espriella, Margaret Caro, Alberto Espriella and Pablo Chapoy each entered conditional guilty pleas to one count of conspiracy to violate the currency reporting laws and to defraud the government, in violation of 18 U.S.C. § 371 and 31 U.S.C. §...

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