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U.S. v. GUROLLA

Nos. 99-50657, 00-50188, 01-50579.

333 F.3d 944 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. Alfonso Labrada GUROLLA, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Jose Reyes Ortega-Gonzalez, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Manuel Barraza Leon, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed June 23, 2003.

Attorney(s) appearing for the Case

Charles Pereyra-Suarez, Los Angeles, CA, for defendant-appellant Labrada Gurolla.

Gail Ivens, Glendale, CA, for defendant-appellant Ortega-Gonzalez.

Phillip A. Treviño, San Francisco, CA, for defendant-appellant Barraza Leon.

Julie J. Shemitz, Assistant United States Attorney, Narcotics Section, Los Angeles, CA, for the plaintiff-appellee.

Before BROWNING, PREGERSON, and REINHARDT, Circuit Judges.

REINHARDT, Circuit Judge.

Appellants Alfonso Labrada Gurolla ("Labrada"), Jose Reyes Ortega-Gonzalez ("Ortega"), and Manuel Barraza Leon ("Barraza") are three Mexican bankers who were arrested in the largest money laundering sting in United States history: Operation Checkmark. Appellants were tried and convicted of money laundering and related offenses and sentenced, respectively, to 87, 121, and 78 months in prison. Appellants raise numerous arguments on appeal,...

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