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U.S. v. GUEVARA

No. 15-14146.

894 F.3d 1301 (2018)

UNITED STATES of America, Plaintiff-Appellee, v. Geovanys GUEVARA, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

July 11, 2018.

Attorney(s) appearing for the Case

Andrea G. Hoffman , Elijah A. Levitt , Lisette Marie Reid , Wifredo A. Ferrer , Emily M. Smachetti , U.S. Attorney Service — SFL, MIAMI, FL, for Plaintiff-Appellee.

George J. Vila , Law Office of George J. Vila, Esq., CORAL GABLES, FL, for Defendant-Appellant.

Before TJOFLAT and WILSON, Circuit Judges, and ROBRENO, District Judge.

Following a trial in the United States District Court for the Southern District of Florida, a jury found Defendant-Appellant Geovanys Guevara guilty of violating 31 U.S.C. § 5324(b)(2) and 18 U.S.C. § 2 by causing or attempting to cause Sanfer Sports Cars, Inc., a car dealership in Miami, to file certain Form 8300s...

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