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U.S. v. FARIAS

No. 14-15804.

836 F.3d 1315 (2016)

UNITED STATES of America, Plaintiff-Appellee, v. Antonio FARIAS, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

Date Filed: September 1, 2016.

Attorney(s) appearing for the Case

Amit Agarwal , Aileen Cannon , Wifredo A. Ferrer , Alison Whitney Lehr , Francisco Raul Maderal, Jr. , Kathleen Mary Salyer , Emily M. Smachetti , U.S. Attorney's Office, Miami, FL, for Plaintiff-Appellee.

Richard Carroll Klugh, Jr. , Law Offices of Richard C. Klugh, Miami, FL, for Defendant-Appellant.

Before MARCUS and FAY, Circuit Judges, and FRIEDMAN, District Judge.

Over the course of about 10 months, Antonio Farias purchased more than 18 million unstamped Marlboro cigarettes from undercover agents of the Bureau of Alcohol, Tobacco, Firearms, and Explosives ("ATF"), at a significantly below-market price, and he arranged to have the cigarettes transported for sale on an Indian reservation...

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