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U.S. v. PUCHE

Nos. 02-12605, 02-12606 and 02-14586.

350 F.3d 1137 (2003)

UNITED STATES of America, Plaintiff-Appellee, v. Mauricio Javier PUCHE, Defendant-Appellant. United States of America, Plaintiff-Appellee, v. Enrique Alfonso Puche, Orlando E. Puche, Defendants-Appellants. United States of America, Plaintiff-Appellee, v. Gloria Exchange Corporation, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

November 12, 2003.

Attorney(s) appearing for the Case

Benjamin S. Waxman, Robbins, Tunkey, Ross, Amsel & Raben, P.A., Miami, FL, for Mauricio Javier Puche.

G. Richard Strafer, G. Richard Strafer, P.A., Miami, FL, for Orlando E. Puche.

Scott Alan Srebnick, Law Office of Scott Alan Srebnick, Miami, FL, for Enrique Alfonso Puche.

Carol E. Herman, Anne R. Schultz, Harriett R. Galvin, Miami, FL, for Plaintiff-Appellee.

Walter A. Reynoso, Law Offices of Walter A. Reynoso, P.A., Miami, FL, for Gloria Exchange Corp.

Before HULL, MARCUS and STAHL, Circuit Judges.

STAHL, Circuit Judge:

Defendants-appellants Enrique Puche, Mauricio Puche, Orlando Puche, and Gloria Exchange Corporation (GEC) appeal from their convictions and sentences on one count of conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(a)(3) & (h). In addition, they appeal from a forfeiture order, entered by the district court pursuant to 18 U.S.C. § 982(a)(1) and 21 U.S.C. § 853...

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