U.S. v. DUPERVAL

No. 12-13009.

777 F.3d 1324 (2015)

UNITED STATES of America, Plaintiff-Appellee, v. Jean Rene DUPERVAL, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

February 9, 2015.


Attorney(s) appearing for the Case

Kirby A. Heller , U.S. Department of Justice, Washington, DC, Anne Ruth Schultz , U.S. Attorney's Office, Miami, FL, for Plaintiff-Appellee.

John E. Bergendahl , Law Offices of John E. Bergendahl, Miami, FL, for Defendant-Appellant.

Before WILLIAM PRYOR and JORDAN, Circuit Judges, and JONES, District Judge.


This appeal of criminal convictions involving money laundering and foreign bribery presents issues of exposure of jurors to publicity; the sufficiency of the evidence that a telephone company was an "instrumentality" of a foreign government, 15 U.S.C. § 78dd-2(h)(2)(A); whether the administration of a multi-million...

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