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U.S. v. GONZALEZ-MALDONADO

Nos. 96-1120, 96-1296.

115 F.3d 9 (1997)

UNITED STATES, Appellee, v. Honorio GONZALEZ-MALDONADO, a/k/a NORI, a/k/a John Doe 94 CR360-3, a/k/a Onorio Gonzalez-Maldonado, Defendant-Appellant. UNITED STATES, Appellee, v. German MONTALVO, a/k/a ITO, a/k/a John Doe 94 CR360-2, Defendant-Appellant.

United States Court of Appeals, First Circuit.

Decided May 30, 1997.

Attorney(s) appearing for the Case

José A. Pagán-Nieves, San Juan, PR, by appointment of the Court, with whom José A. Pagán Nieves Law Offices, was on brief, for appellant Honorio González-Maldonado.

Judith H. Mizner, Newburyport, MA, with whom Ricardo R. Pesquera-Annexy was on brief, for appellant Germán Montalvo.

Lena Watkins, Attorney, Washington, DC, with whom John C. Keeney, Acting Assistant Attorney General, Washington, DC, Theresa M.B. Van Vliet, Chief, Criminal Division, Narcotic and Dangerous Drug Section, U.S. Department of Justice, Fort Lauderdale, FL, and Guillermo Gil, Acting United States Attorney, Washington, DC, were on brief, for appellee.

Before TORRUELLA, Chief Judge, COFFIN, Senior Circuit Judge, and SELYA, Circuit Judge.

TORRUELLA, Chief Judge.

Appellants Honorio González-Maldonado ("González-Maldonado") and German Montalvo ("Montalvo") appeal their convictions on charges of money laundering in violation of 18 U.S.C. §§ 2, 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) and conspiracy to possess with intent to distribute five or more kilograms of cocaine, in violation of 21 U.S.C. § 846. For the reasons stated herein we vacate their convictions and remand to...

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