U.S. v. ESTRADA

No. 17-15405.

969 F.3d 1245 (2020)

UNITED STATES of America, Plaintiff-Appellee, v. Julio ESTRADA, Bartolo Hernandez, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

August 13, 2020.


Attorney(s) appearing for the Case

Stephen Schlessinger , H. Ron Davidson , John C. Shipley , Assistant U.S. Attorney, Emily M. Smachetti , U.S. Attorney Service — Southern District of Florida, U.S. Attorney Service — SFL, MIAMI, FL, Christopher Jackson Smith , U.S. Department of Justice, Criminal Division, Appellate Section, Washington, DC, for Plaintiff-Appellee.

Howard M. Srebnick , Benjamin Samuel Waxman , Black Srebnick Kornspan & Stumpf, PA, Miami, FL, for Defendant-Appellant Julio Estrada.

Jeffrey E. Marcus , Daniel L. Rashbaum , Allison Marie Green , Marcus Neiman & Rashbaum, LLP, Miami, FL, Kathryn Ashley Meyers , Law Office of Kathryn Meyers, PLLC, Miami, FL, for Defendant-Appellant Bartolo Hernandez.

Before ROSENBAUM, JILL PRYOR and BRANCH, Circuit Judges.


Julio Estrada, a baseball trainer, and Bartolo Hernandez, a baseball manager, partnered with business professionals, human traffickers, and members of a Mexican criminal organization to smuggle baseball players out of Cuba and into the United States so that the players could enter into lucrative "free agent" contracts...

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