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U.S. v. DINERO EXP., INC.

Docket No. 01-1634.

313 F.3d 803 (2002)

UNITED STATES of America, Appellee, v. DINERO EXPRESS, INC.; Luis Francisco Soriano, also known as "Luis Francisco Soriano," also known as Francisco Luis Soriano; Maria Y. Mendoza, Defendants, Roberto Beras, also known as "Robert Silvestre," Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided December 19, 2002.

Attorney(s) appearing for the Case

Andrew J. Ceresney, Assistant United States Attorney, Southern District of New York, New York, NY (James B. Comey, United States Attorney, on the brief; Robin L. Baker, Assistant United States Attorney, of counsel), for Appellee.

David S. Zapp, New York, NY (Marjorie M. Smith, of counsel), for Defendant-Appellant.

Before: F.I. PARKER, STRAUB, and RAGGI, Circuit Judges.

STRAUB, Circuit Judge.

Defendant-Appellant Roberto Beras appeals from a November 28, 2001 judgment of the United States District Court for the Southern District of New York (Shirley Wohl Kram, Judge) convicting him, following a jury trial, of one count of conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h); one count of conspiracy to evade currency reporting requirements, in violation of 18 U.S.C. § 371; thirty-three counts...

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