1. Home
  2. Browse Decisions
  3. F.2d
  4. 955 F.2d
  5. 955 F.2d 331 (1992)
 

U.S. v. ARDITTI

Nos. 90-8646, 90-8721.

955 F.2d 331 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Victor ARDITTI, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Guillermo AVILA, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

February 27, 1992.

Attorney(s) appearing for the Case

Bernard J. Panetta, II, Mary Stillinger, Cabellero, Panetta & Ortega, El Paso, Tex., for defendant-appellant in No. 90-8646.

LeRoy M. Jahn, Richard L. Durbin, Jr., W. Ray Jahn, Asst. U.S. Attys., Ronald F. Ederer, U.S. Atty., San Antonio, Tex., for plaintiff-appellee in No. 8646.

Sidney Powell, Strusburger & Price, Dallas, Tex., for defendant-appellant in No. 90-8721.

LeRoy Morgan Jahn, Richard L. Durbin, Jr., Asst. U.S. Attys., Ronald F. Ederer, U.S. Atty., San Antonio, Tex., for plaintiff-appellee in No. 90-8721.

Before GOLDBERG, SMITH, and DUHÉ, Circuit Judges.

JERRY E. SMITH, Circuit Judge:

Guillermo Avila and Victor Arditti were convicted of conspiracy to launder monetary instruments and of the substantive offense. Avila argues that his conduct did not violate the federal monetary instrument laundering statute, that the jury instructions at his trial were inadequate, and that the government entrapped him and engaged in outrageous conduct in the course of its undercover operation. Arditti also challenges the jury instructions...

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