1. Home
  2. Browse Decisions
  3. F.2d
  4. 838 F.2d
  5. 838 F.2d 168 (1988)
 

U.S. v. BETANCOURT

Nos. 85-5612 to 85-5615 and 85-5679.

838 F.2d 168 (1988)

UNITED STATES of America, Plaintiff-Appellee, v. Marco BETANCOURT, et al., Defendants-Appellants.

United States Court of Appeals, Sixth Circuit.

Decided February 1, 1988.

Rehearing Denied March 24, 1988.

Attorney(s) appearing for the Case

Paul M. Rashkind, Bailey, Gerstein, Rashkind, Dresnick, F. Lee Bailey (argued), Miami, Fla., for Betancourt.

Louis DeFalaise, U.S. Atty., Lexington, Ky., James Zerhusen (argued), Robert Rawlins, Covington, Ky., for U.S.

Wilbur M. Zevely (Court-appointed), Florence, Ky., for Cubillos.

H. Fred Hoefle (Court-appointed), Cincinnati, Ohio, for Zapata.

David R. Irvin (argued), Bulleit, Kinkead, Irvin, Reinhardt, Lexington, Ky., for Santibanez.

Thomas F. Almon (argued), Miami, Fla., for Cabrera.

Before KEITH and BOGGS, Circuit Judges, and CELEBREZZE, Senior Circuit Judge.

Rehearing Denied in Nos. 85-5612 and 85-5679 March 24, 1988.

BOGGS, Circuit Judge.

This case arose out of a complex laundering scheme for money derived from Colombian drug transactions. The scheme involved the transfer of cash to a courier in Miami. The courier would take the cash to Northern Kentucky, deposit it in banks and draw checks upon it for use of the funds in Colombia. Five defendants were tried in the United States District Court for the Eastern...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases