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U.S. v. GARCIA

Docket No. 08-1621-cr.

587 F.3d 509 (2009)

UNITED STATES of America, Appellee, v. Nelson Hernan GARCIA, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided: December 1, 2009.

Attorney(s) appearing for the Case

Brent S. Wible, Assistant United States Attorney (Brendan R. McGuire, Andrew L. Fish, of Counsel), for Lev L. Dassin, Acting United Attorney for the Southern District of New York, New York, NY, for Appellee.

Jonathan I. Edelstein, New York, NY, for Defendant-Appellant.

Before: JACOBS, Chief Judge, SACK and LYNCH, Circuit Judges.

GERARD E. LYNCH, Circuit Judge:

Defendant-Appellant Nelson Hernan Garcia appeals from the March 26, 2008 judgment of the district court sentencing him principally to 108 months in prison, following Garcia's guilty plea to participating in a money laundering conspiracy in violation of 18 U.S.C. § 1956(h). The object of the charged conspiracy was violation of the transaction provision of the money laundering statute, 18 U.S.C. § 1956(a)(1)(B)(i). Garcia admitted...

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