U.S. v. ESQUENAZI

No. 11-15331.

752 F.3d 912 (2014)

UNITED STATES of America, Plaintiff-Appellee, v. Joel ESQUENAZI, Carlos Rodriguez, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

May 16, 2014.


Attorney(s) appearing for the Case

Kirby A. Heller , Nicola J. Mrazek , U.S. Department of Justice, Washington, DC, James M. Koukios , Wifredo A. Ferrer , Daren Grove , Kathleen Mary Salyer , Anne Ruth Schultz , U.S. Attorney's Office, Miami, FL, Aurora Fagan , U.S. Attorney's Office, West Palm Beach, FL, for Plaintiff-Appellee.

Michael J. Rosen , Michael J. Rosen , PA, Arturo Virgilio Hernandez , Arturo V. Hernandez, P.A., Miami, FL, Rhonda Anne Anderson , Rhonda A. Anderson, PA, Richard J. Diaz , Law Offices of Richard J. Diaz, PA, Coral Gables, FL, Lauren Lisette Valiente , Foley & Lardner, LLP, Tampa, FL, Michael Alex Sink , Markus Funk , Perkins Coie , LLP, Denver, CO, James F. Cirincione , David W. Simon , Foley & Lardner, LLP, Milwaukee, WI, Jaime B. Guerrero , Pamela L. Johnston , Foley & Lardner, LLP, Los Angeles, CA, Kenneth Bruce Winer , Foley & Lardner, LLP, Washington, DC, for Defendants-Appellants.

Before MARTIN, JORDAN and SUHRHEINRICH, Circuit Judges.


MARTIN, Circuit Judge:

Joel Esquenazi and Carlos Rodriguez appeal their convictions and sentences imposed after a jury convicted them of conspiracy, violating the Foreign Corrupt Practices Act, and money-laundering. After careful review, and with the benefit of oral argument, we affirm.

I.

In December 2009, a grand jury indicted Messrs. Esquenazi and Rodriguez on 21 counts. Two of these were conspiracy charges that spanned November 2001 through March...

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