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U.S. v. CEBALLOS

Nos. 01-3715 to 01-3718, 01-4007, 01-4008, 01-4021, 01-4095.

302 F.3d 679 (2002)

UNITED STATES of America, Plaintiff-Appellee Cross-Appellant, v. Alfredo CEBALLOS and Alan Martinez-Guzman, Defendants-Appellants Cross-Appellees, and Miguel A. Quintanilla, Leonel Moreno, Jr., Deneise A. Quintanilla, and Abelardo Lalo-Mendoza, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided August 27, 2002.

Attorney(s) appearing for the Case

Bradley Blackington (argued), Office of the U.S. Atty., Indianapolis, IN, for United States.

Beverly K. Corn (argued), Evansville, IN, for Miguel A. Quintanilla.

David Shaw (argued), Evansville, IN, Edward W. Malavenda, Boco Raton, FL, for Leonel Moreno, Jr.

Dennis L. Brinkmeyer (argued), Evansville, IN, for Alfredo Ceballos.

David Shaw (argued), Barbara Coyle Williams, Olsen, Labhart, White & Hambridge, Evansville, IN, for Alan Martinez-Guzman.

David Shaw (argued), Steven L. Bohleber, Evansville, IN, for Abelardo Lalo-Mendoza.

Before BAUER, RIPPLE, and KANNE, Circuit Judges.

KANNE, Circuit Judge.

This is a consolidated appeal of the convictions and sentences of six co-defendants who were tried by a jury and found guilty of drug conspiracy and money laundering pursuant to 21 U.S.C. §§ 841(a)(1) and 846 and 18 U.S.C. §§ 1956(a)(1)(A)(i) and (h). The government also cross-appeals the sentences of two of the defendants, Alfredo Ceballos and Alan Martinez-Guzman. We affirm all of the defendants' convictions and sentences...

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