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U.S. v. BORDON

No. 04-10654.

421 F.3d 1202 (2005)

UNITED STATES of America, Plaintiff-Appellee, v. Luis Adel BORDON, a.k.a. Luisito, Luis Bordon, a.k.a. Luisito Jr., etc., et al., Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

August 25, 2005.

Attorney(s) appearing for the Case

J. David Bogenschutz, Bogenschutz & Dutko, P.A., Benson B. Weintraub, Law Offices of Benson Weintraub, Fort Lauderdale, FL, Benedict P. Kuehne, Sale & Kuehne, P.A., Miami, FL, for Defendants-Appellants.

Lawrence D. LaVecchio, Asst. U.S. Atty., Fort Lauderdale, FL, Anne R. Schultz, Asst. U.S. Atty., Eduardo I. Sanchez, Dawn Bowen, Miami, FL, for Plaintiff-Appellee.

Before ANDERSON, PRYOR and HILL, Circuit Judges.

PER CURIAM:

Luis Adel Bordon ("Bordon") and his sons, Luis Bordon and Adel Bordon, appeal their sentences for: (1) conducting an illegal gambling business, in violation of 18 U.S.C. § 1955; and (2) conspiring to commit money laundering by conducting financial transactions involving the proceeds of an illegal gambling business with the intent of promoting that illegal gambling activity and concealing the nature and proceeds of the illegal gambling activity, in...

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