Legal Opinion
United States v. Abreo
Court of Appeals for the Fifth Circuit
Decided August 10, 1994No. 93-02423PublishedCited by 111 opinions
1Opinion of the Court
DUHÉ, Circuit Judge:
Appellant, Dario Abreo, pled guilty to money laundering in violation of 18 U.S.C. § 1956(a)(1)(A). He contends that 1) the district court did not comply with Rule 11(d); 2) his plea was not voluntary; and 3) the district court erroneously increased his base offense level. After careful review of these contentions, we affirm Abreo’s conviction and sentence.
BACKGROUND
Based on a tip from a confidential informant, law enforcement officers engaged in surveillance of Abreo’s residence. After observing suspicious behavior, the officers executed a search warrant on Abreo’s…
2Cases cited8 opinions
- Blackledge v. AllisonSupreme Court of the United States · 1977
- John Hobbs v. Frank Blackburn, Warden, Louisiana State PenitentiaryCourt of Appeals for the Fifth Circuit · 1985
- United States v. Carlos CortezCourt of Appeals for the Ninth Circuit · 1992
- United States v. Barbara Eunice Carrasco, United States of America v. Barbara Eunice Carrasco and German Rivera-JiminezCourt of Appeals for the Ninth Circuit · 1986
- United States v. James Clayton BellCourt of Appeals for the Fifth Circuit · 1992
3 more not listed; retrieve them via the Exa API.
3Cited by111 opinions
- United States v. CothranCourt of Appeals for the Fifth Circuit · 2002
- United States v. Edward Tyrone FarleyCourt of Appeals for the D.C. Circuit · 1995
- UNITED STATES of America, Plaintiff-Appellee, v. Janis Darlene FLOYD, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1997
- United States v. DeesCourt of Appeals for the Fifth Circuit · 1997
- United States v. Alfred L. Cross, Jr.Court of Appeals for the Seventh Circuit · 1995
106 more not listed; retrieve them via the Exa API.