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U.S. v. CHON

No. 11-50143.

713 F.3d 812 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. Song U. CHON, also known as The Korean; Alejandro Garcia-Rico; Manuel Cardoza; YCL Corporation, doing business as The Gateway Hotel, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

April 10, 2013.

Attorney(s) appearing for the Case

Joseph H. Gay, Jr. , Mark Randolph Stelmach , Assistant U.S. Attorneys, U.S. Attorney's Office, Western District of Texas, San Antonio, TX, for Plaintiff-Appellee.

James Darrell Lucas , Leonard Christopher Morales , Counsel, Leon Schydlower , Mario A. Gonzalez , El Paso, TX, for Defendants-Appellants.

Before HIGGINBOTHAM, SMITH, and ELROD, Circuit Judges.

PER CURIAM:

A jury convicted Defendants-Appellants Song U. Chon ("Chon"), Alejandro Garcia-Rico ("Garcia-Rico"), Manuel Cardoza ("Cardoza"), and YCL Corporation ("YCL") of conspiring to smuggle, transport, and harbor illegal aliens in violation of 8 U.S.C. § 1324(a)(1)(A)(v)(I). A jury also convicted Chon of money laundering in violation of 18 U.S.C. § 1956(a)(1)(A)(i) and (B)(i), and three counts of willfully aiding and assisting in the filing of a false...

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