1. Home
  2. Browse Decisions
  3. F.2d
  4. 992 F.2d
  5. 992 F.2d 295 (1993)
 

U.S. v. PEREZ

No. 91-5562.

992 F.2d 295 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. Rafael PEREZ, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

May 28, 1993.

Attorney(s) appearing for the Case

Jill K. Traina, Coral Gables, FL, for defendant-appellant.

Dexter W. Lehtinen, U.S. Atty., Linda Collins Hertz, Carol E. Herman, Karen Rochlin, Asst. U.S. Attys., Miami, FL, for plaintiff-appellee.

Before ANDERSON, Circuit Judge, DYER and PECK, Senior Circuit Judges.

DYER, Senior Circuit Judge:

Rafael Perez was convicted and sentenced to forty-one months in prison following his guilty plea to the charge of violating 18 U.S.C. § 1956(a)(3)(B), commonly known as the "sting provision" of the money laundering statute. Perez appeals his sentence based on the district court's application of the enhancement provision of the sentencing guidelines, § 2S1.1(b)(1), concerning a defendant's knowledge that the funds involved in the...

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