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U.S. v. DAVIS

No. 11-10584.

706 F.3d 1081 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. Samuel DAVIS, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Filed February 1, 2013.

Attorney(s) appearing for the Case

Todd M. Leventhal (argued), Leventhal and Associates, PLLC, Las Vegas, NV, for Defendant-Appellant.

Robert L. Ellman , Daniel D. Hollingsworth (argued), Assistant United States Attorneys, Las Vegas, NV, for Plaintiff-Appellee.

Opinion by Judge WALLACE; Concurrence by Judge BERZON.

OPINION

WALLACE, Senior Circuit Judge:

Davis appeals from the portion of his sentence that imposes forfeiture and restitution. Davis pleaded guilty to one count of conspiracy to commit money laundering and thirty counts of money laundering under 18 U.S.C. § 1956(h) and aiding and abetting under 18 U.S.C. § 1956(a)(3)(A). He was ordered to forfeit $1.29 million and also to pay about $95,000 in restitution to the Federal Bureau of Investigation ...

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