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U.S. v. CEDENO-PEREZ

No. 07-2126.

579 F.3d 54 (2009)

UNITED STATES of America, Appellee, v. Juan CEDEÑO-PÉREZ, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided August 26, 2009.

Attorney(s) appearing for the Case

Juan J. Hernández López de Victoria, for appellant.

Timothy R. Henwood, Assistant United States Attorney, with whom Nelson Pérez-Sosa, Assistant United States Attorney, and Rosa Emilia Rodriguez-Velez, United States Attorney, were on brief, for appellee.

Before LYNCH, Chief Judge, LEVAL, and LIPEZ, Circuit Judges.

LIPEZ, Circuit Judge.

After delivering more than $200,000 to an Immigrations and Customs Enforcement ("ICE") agent posing as a money launderer, Juan Cedeño-Pérez ("Cedeño") was charged with conspiracy to commit money laundering. At trial, the government presented evidence from a confidential informant who ran the money laundering operation, the ICE agent who accepted the money from Cedeño, and others involved in the investigation. Cedeño was...

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