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U.S. v. ELSO

Nos. 06-14954, 07-10094.

571 F.3d 1163 (2009)

UNITED STATES of America, Plaintiff-Appellee, v. Juan Carlos ELSO, a.k.a. J.C. Elso, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

June 19, 2009.

Attorney(s) appearing for the Case

Rhonda Anne Anderson, Rhonda A. Anderson, P.A., Miami, FL, for Defendant-Appellant.

Michael Scott Davis, Anne R. Schultz, Harriet R. Galvin, Dawn Bowen, Miami, FL, for Plaintiff-Appellee.

Before TJOFLAT and CARNES, Circuit Judges, and THRASH, District Judge.

PER CURIAM:

I.

In United States v. Elso, 422 F.3d 1305 (11th Cir.2005), this court affirmed Juan Carlos Elso's convictions and sentences on two counts of conspiracy to commit money laundering (18 U.S.C. § 1956(a)(1)(B)(i)) (Count 1) and to conduct a financial transaction designed to avoid a transaction reporting requirement (18 U.S.C. § 1956(a)(1)(B)(ii)) (Count...

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