Legal Opinion
United States v. Ramon Milian-Rodriguez
Court of Appeals for the Eleventh Circuit
Decided September 28, 1987No. 86-5036PublishedCited by 23 opinions
1Opinion of the Court
TJOFLAT, Circuit Judge:
I
A
Ramon Milian-Rodriguez, the appellant in this case, is a Florida-based certified public accountant who served as the registered agent of Cambios Monetarios Internacional, S.A. (Cambios), a Panamanian company engaged in currency trading, exchange, and investment. In his capacity as Cambios’ registered agent in the United States, appellant was empowered to conduct business on behalf of that company. Beginning in November 1982, agents assigned to Operation Greenback, a Miami-based federal task force investigating currency violations, received information from law…
2Cases cited17 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- United States v. Winston Bryant McConneyCourt of Appeals for the Ninth Circuit · 1984
- Murray Stein v. Reynolds Securities, Inc.Court of Appeals for the Eleventh Circuit · 1982
- United States v. Nicholas J. Mangieri, Jr.Court of Appeals for the D.C. Circuit · 1982
- United States v. Alphonse SiscaCourt of Appeals for the Second Circuit · 1974
12 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- United States v. Andrew Jackson Smith, Isaac Hicks, Samuel Smith, James SawyerCourt of Appeals for the Eleventh Circuit · 1990
- United States v. Christopher P. DrogoulCourt of Appeals for the Eleventh Circuit · 1993
- United States v. Chavez-ValenciaCourt of Appeals for the Fifth Circuit · 1997
- United States v. RoseCourt of Appeals for the Third Circuit · 2008
- United States v. Leonardo ChavezCourt of Appeals for the Fourth Circuit · 1990
18 more not listed; retrieve them via the Exa API.