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U.S. v. ARBOLEDA

Nos. 276, 277 and 278, Dockets 93-1234, 93-1237 and 93-1239.

20 F.3d 58 (1994)

UNITED STATES of America, Appellee, v. Durvan ARBOLEDA, Defendant, John Wenzel and Juan Gil as known as Pedro, as known as Peter and Hector DeJesus Areanas-Posada, Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided March 25, 1994.

Order Denying Rehearing June 10, 1994.

Attorney(s) appearing for the Case

Fern H. Schwaber, Schwaber & Kafer, New York City, for defendant-appellant Hector DeJesus Areanas-Posada.

Lawrence A. Barocas, Barocas & Schmidt, P.C., New York City, on the brief of counsel for defendant-appellant Juan Gil.

Douglas Eaton, New York City (also on the above brief of counsel) for defendant-appellant John Wenzel.

Mark J. Stein, Asst. U.S. Atty., S.D.N.Y. (Mary Jo White, U.S. Atty., S.D.N.Y., Robert Khuzami, John W. Auchincloss II, Asst. U.S. Attys., S.D.N.Y., New York City, of counsel), for appellee U.S.

Before: NEWMAN, Chief Judge, CARDAMONE and GOODWIN Circuit Judges.

CARDAMONE, Circuit Judge:

Defendants John Wenzel, Juan Gil and Hector Areanas-Posada (defendants or appellants), were convicted of conspiracy to launder money and of laundering money representing the proceeds of unlawful narcotics trafficking in violation of 18 U.S.C. §§ 371 and 1956, respectively, and also were convicted of engaging in transactions in money derived from the proceeds of unlawful narcotics trafficking in violation of 18 U.S.C. § 1957...

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