U.S. v. RIVERA-IZQUIERDO

No. 15-1620.

850 F.3d 38 (2017)

UNITED STATES of America, Appellee, v. Jorge RIVERA-IZQUIERDO, Defendant, Appellant.

United States Court of Appeals, First Circuit.

March 6, 2017.


Attorney(s) appearing for the Case

David Shaughnessy , Boston, MA, for appellant.

James I. Pearce , Attorney, Appellate Section, Criminal Division, U.S. Department of Justice, with whom Leslie R. Caldwell , Assistant Attorney General, Criminal Division, Sung-Hee Suh , Deputy Assistant Attorney General, Criminal Division, Wifredo A. Ferrer , United States Attorney, Southern District of Florida, Charles R. Walsh , Trial Attorney, Criminal Division, and Luke Cass , Trial Attorney, Criminal Division, were on brief, for appellee.

Before Barron, Stahl, and Lipez, Circuit Judges.


In 2014, a jury convicted Jorge Rivera-Izquierdo ("Rivera") of two counts of money laundering, in violation of 18 U.S.C. §§ 1957 and 2. He now appeals. Finding no reversible error, we affirm.

I.

18 U.S.C. § 1957 makes it a felony to "knowingly engage[] or attempt[] to engage in a monetary transaction...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases