1. Home
  2. Browse Decisions
  3. F.3d
  4. 275 F.3d
  5. 275 F.3d 1299 (2001)
 

U.S. v. OLIVEROS

No. 00-13390.

275 F.3d 1299 (2001)

UNITED STATES of America, Plaintiff-Appellee, v. Armando OLIVEROS, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

December 17, 2001.

Attorney(s) appearing for the Case

Richard J. Diaz, Law Offices of Richard J. Diaz, P.A., Miami, FL, for Defendant-Appellant.

Anne R. Schultz, Marc Eagelson, Jonathan D. Colan, Miami, FL, for Plaintiff-Appellee.

Before EDMONDSON and CARNES, Circuit Judges, and MUSGRAVE, Judge.

CARNES, Circuit Judge:

Armando Oliveros was convicted of six counts of money laundering under 18 U.S.C. § 1956(a)(3)(B) and sentenced to 97 months on each count to run concurrently. In this appeal he raises three contentions that merit discussion. One concerns the sufficiency of the evidence to prove the jurisdictional element of the money-laundering crime for which he was convicted. Oliveros' other two contentions concern the informant who was the principal...

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