1. Home
  2. Browse Decisions
  3. F.2d
  4. 991 F.2d
  5. 991 F.2d 546 (1993)
 

U.S. v. UNIMEX, INC.

No. 91-50230.

991 F.2d 546 (1993)

UNITED STATES of America, Plaintiff-Appellee, v. UNIMEX, INC., Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided April 15, 1993.

Attorney(s) appearing for the Case

Stanley I. Greenberg, and Abby Besser Klein, Los Angeles, CA, for defendant-appellant.

Nancy B. Spiegel, Asst. U.S. Atty., Los Angeles, CA, for plaintiff-appellee.

Before: WIGGINS, KOZINSKI and KLEINFELD, Circuit Judges.

KLEINFELD, Circuit Judge:

Unimex, Inc. is a corporation convicted of conspiring to launder drug money and to fail to file currency transaction reports in violation of 18 U.S.C. § 371, and of willfully failing to file currency transaction reports in violation of 31 U.S.C. §§ 5313, 5322(b). We have affirmed, in a separate unpublished disposition, the conviction of Unimex's president, Raul Velasquez, on related charges. We reverse the corporation's conviction...

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