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U.S. v. JIMENEZ

No. 18-10569.

972 F.3d 1183 (2020)

UNITED STATES of America, Plaintiff-Appellee, v. David Jesus JIMENEZ, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

August 25, 2020.

Attorney(s) appearing for the Case

Christopher John Bodnar , Donna Barrow Dobbins , Scott Alan Gray , U.S. Attorney Service — Southern District of Alabama, U.S. Attorney's Office, Mobile, AL, for Plaintiff-Appellee.

Matthew B. Weber , Law Offices of Matthew B. Weber, Coral Gables, FL, for Defendant-Appellant.

Before WILSON, LAGOA and HULL, Circuit Judges.

After a jury trial, defendant David Jimenez appeals his convictions for conspiracy to commit immigration-document fraud, in violation of 18 U.S.C. § 371 and the fourth paragraph of 18 U.S.C. § 1546(a), conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h), and money laundering, in violation...

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