1. Home
  2. Browse Decisions
  3. F.2d
  4. 974 F.2d
  5. 974 F.2d 94 (1992)
 

U.S. v. PATINO-ROJAS

No. 92-1074.

974 F.2d 94 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Andres PATINO-ROJAS, Defendant-Appellant.

United States Court of Appeals, Eighth Circuit.

Decided September 8, 1992.

Attorney(s) appearing for the Case

J. Michael Mayer, Des Moines, Iowa, for defendant-appellant.

Lester A. Paff, Asst. U.S. Atty., Des Moines, Iowa, for plaintiff-appellee.

Before BOWMAN and LOKEN, Circuit Judges, and HUNTER, Senior District Judge.

PER CURIAM.

Andres Patino-Rojas appeals his conviction and sentence for two money laundering offenses — structuring a transaction with financial institutions for the purpose of evading the reporting requirements of 31 U.S.C. § 5313(a), in violation of 31 U.S.C. § 5324(3), and knowingly conducting a financial transaction with illegal drug proceeds in order to avoid a transaction reporting requirement, in violation of 18 U.S.C. § 1956(a)(1)(B)...

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