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U.S. v. GONZALES

No. 18-8017.

918 F.3d 808 (2019)

UNITED STATES of America, Plaintiff-Appellee, v. Darren GONZALES, Defendant-Appellant.

United States Court of Appeals, Tenth Circuit.

FILED March 12, 2019.

Attorney(s) appearing for the Case

William D. Lunn , Tulsa, Oklahoma, for Defendant-Appellant.

Eric J. Heimann , Assistant United States Attorney ( Mark A. Klaassen , United States Attorney, with him on the briefs), District of Wyoming, Cheyenne, Wyoming, for Plaintiff-Appellee.

Before MATHESON, MURPHY, and CARSON, Circuit Judges.

I. INTRODUCTION

Darren Michael Gonzales owned and operated Concrete Specialists, Inc. in Cheyenne, Wyoming. As a side business, he sold cocaine and methamphetamine. Gonzales used his personal and business bank accounts to launder the proceeds of his drug sales. After extensive...

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