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U.S. v. CESSA

Nos. 13-50849, 13-51003.

785 F.3d 165 (2015)

United States of America, Plaintiff-Appellee, v. Francisco Antonio Colorado CESSA, also known as Pancho, also known as Francisco Antonio Colorado-Cessa; Jose Trevino Morales; Eusevio Maldonado Huitron, also known as Chevo, also known as Eusevio Huitron-Maldonado; Fernando Garcia-Solis, also known as Freddy, also known as Fer, also known as Fernando Solis Garcia, Defendants-Appellants. United States of America, Plaintiff-Appellee, v. Francisco Antonio Colorado Cessa, also known as Pancho, also known as Francisco Antonio Colorado-Cessa, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

May 7, 2015.

Attorney(s) appearing for the Case

Joseph H. Gay, Jr. , Assistant U.S. Attorney, U.S. Attorney's Office, San Antonio, TX, Jennifer Sheffield Freel , Assistant U.S. Attorney (argued), U.S. Attorney's Office, Austin, TX, for Plaintiff-Appellee.

John D. Cline (argued), San Francisco, CA, Alan M. Dershowitz (argued), Cambridge, MA, Charles Thomas Flood , Chris Flood , Flood & Flood, Houston, TX, for Defendant-Appellant Francisco Antonio Colorado Cessa, also known as Pancho, also known as Francisco Antonio Colorado-Cessa.

Michael Mowla, Esq. , Cedar Hill, TX, Kirk Fredric Lechtenberger , Dallas, TX, for Defendant-Appellant Jose Trevino Morales.

Ralph R. Martinez (argued), Martinez & Martinez, Houston, TX, Richard Dennis Esper, Esq. , El Paso, TX, Crispin Quintanilla, III , Garcia, Quintanilla & Palacios, McAllen, TX, for Defendant-Appellant Eusevio Maldonado Huitron, also known as Chevo, also known as Eusevio Huitron-Maldonado.

Richard Ellsworth Wetzel , Austin, TX, for Defendant-Appellant Fernando Garcia-Solis, also known as Freddy, also known as Fer, also known as Fernando Solis Garcia.

Before PRADO, ELROD, and HAYNES, Circuit Judges.

This is an appeal from a money-laundering-conspiracy trial. The Los Zetas drug cartel entered the U.S. quarter-horse racing business. Los Zetas used their horse-racing operations to launder money. Four Defendants-Appellants involved in the horse-racing operations were convicted of conspiring to launder money in violation...

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