U.S. v. ATENCIO

Nos. 04-2325, 05-2022.

435 F.3d 1222 (2006)

UNITED STATES of America, Plaintiff-Appellee, v. Edward ATENCIO and Eva Palma Atencio, Defendants-Appellants.

United States Court of Appeals, Tenth Circuit.

January 20, 2006.


Attorney(s) appearing for the Case

David J. Pire (Phillip C. Gregory with him on the briefs), for Defendants-Appellants.

Laura Fashing (David C. Iglesias with her on the brief), for Plaintiff-Appellee.

Before McCONNELL, HOLLOWAY and TYMKOVICH, Circuit Judges.


McCONNELL, Circuit Judge.

In December 2003, a grand jury returned a nine-count indictment against Edward and Eva Atencio for violations of federal drug laws, transportation of money derived from a criminal offense, and criminal forfeiture. This appeal concerns only the first seven counts.

Count 1, the most serious charge and the principal subject of this appeal, alleged that for a period of approximately 52 months from January 1999 to May 2003, the Atencios...

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