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U.S. v. RIVERA-RODRÍGUEZ

Nos. 01-2134, 01-2315.

318 F.3d 268 (2003)

UNITED STATES of America, Appellee, v. Basilio RIVERA-RODRÍGUEZ, Defendant, Appellant. United States of America, Appellee, v. Oscar E. Trinidad-Rodríguez, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided January 29, 2003.

Attorney(s) appearing for the Case

Armando Porrata-Doria with whom Nicolas Nogueras, Jr. was on brief for appellant Basilio Rivera-Rodríguez.

Wayne C. Raabe, Department of Justice, Criminal Division, Narcotic and Dangerous Drug Section, for the United States.

Kenneth I. Seiger, by appointment of the court, for appellant Oscar Trinidad-Rodríguez.

Wayne C. Raabe, Department of Justice, Criminal Division, Narcotic and Dangerous Drug Section, for the United States.

Before BOUDIN, Chief Judge, HOWARD, Circuit Judge, and SHADUR, Senior District Judge.

BOUDIN, Chief Judge.

In this decision, we address the appeals of Basilio Rivera Rodriguez ("Rivera") and Oscar Trinidad Rodriguez ("Trinidad") who were convicted along with Elena Corchado Peralta of conspiring to launder money. 18 U.S.C. §§ 1956(a)(1)(B) and (h) (2000). The principal conspirator was Corchado's husband, Ubaldo Rivera Colon ("Colon"), a drug dealer who was the source of the laundered funds, and who pled guilty and testified at the joint trial...

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