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U.S. v. CASTANEDA

Nos. 92-10722, 92-10728 and 92-10734.

16 F.3d 1504 (1994)

UNITED STATES of America, Plaintiff-Appellee, v. Basilio CASTANEDA, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Rolando QUINONEZ, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Luis Navarro CASILLAS, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided February 17, 1994.

Attorney(s) appearing for the Case

William M. Goodman, Topel & Goodman, George J. Cotsirilos, Jr., Cotsirilos & Campisano, San Francisco, California, Arturo Hernandez, San Jose, California, for the defendants-appellants.

Samuel Wong, Assistant United States Attorney, Sacramento, California, for the plaintiff-appellee.

Before: CANBY and NOONAN, Circuit Judges, and ORRICK, District Judge.

CANBY, Circuit Judge:

Basilio Castaneda, Rolando Quinonez, and Luis Casillas appeal their sentences and convictions of conspiracy to engage in money laundering and of several substantive counts of money laundering. We affirm Casillas's convictions and sentence. As to Quinonez and Castaneda, we affirm in part, reverse in part, and remand for resentencing.

I

In 1991, federal agents began an investigation of money laundering and cocaine trafficking...

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