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U.S. v. RIVERA

No. 01-20102.

295 F.3d 461 (2002)

UNITED STATES of America, Plaintiff-Appellee, v. Marcial RIVERA, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

June 19, 2002.

Attorney(s) appearing for the Case

Mitchel Neurock, Laredo, TX, Paula Camille Offenhauser, James L. Powers (argued), James Lee Turner, Asst. U.S. Attys., Houston, TX, for Plaintiff-Appellee.

George McCall Secrest, Jr. (argued), Houston, TX, for Defendant-Appellant.

Before EMILIO M. GARZA, BENAVIDES and STEWART, Circuit Judges.

EMILIO M. GARZA, Circuit Judge:

Defendant-Appellant Marcial Rivera was indicted for seven counts of aiding and abetting wire fraud in violation of 18 U.S.C. §§ 2 and 1343, for conspiracy to launder monetary instruments in violation of 18 U.S.C. § 1956(h), for aiding and abetting money laundering in violation of 18 U.S.C. §§ 2 and 1956(a)(1)(A)(i), and for threatening to retaliate against an informant in violation of 18 U.S.C. § 1513(b...

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