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Legal Opinion

United States v. Lucena-Rivera

Court of Appeals for the First Circuit

Decided April 24, 2014No. 12-2200PublishedCited by 11 opinions

1Opinion of the Court

LIPEZ, Circuit Judge.

Appellant Raymar Lucena-Rivera is currently serving a term of imprisonment of 220 months after pleading guilty to one count of conspiring to commit money laundering as set forth in a multi-count indictment that also included drug-trafficking charges. In this sentencing appeal, Lucena-Rivera argues that the district court erred in (1) calculating the amount of laundered funds relevant to his base offense level, (2) applying an enhancement for having a leadership role, (3) applying an enhancement for being “in the business of laundering funds,” and (4) failing to adequately…

2Cases cited31 opinions

  1. United States v. Puig-InfanteCourt of Appeals for the Fifth Circuit · 1994
  2. United States v. Gerald ConnellCourt of Appeals for the First Circuit · 1992
  3. United States v. Hugh Von Meshack Lawayne Thomas Linda Parker Terrence Ian Hodges, Also Known as GudaCourt of Appeals for the Fifth Circuit · 2000
  4. United States v. GaytanCourt of Appeals for the Fifth Circuit · 1996
  5. United States v. Glennis L. Bolden, United States of America v. Clifford E. BoldenCourt of Appeals for the Fourth Circuit · 2003

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3Cited by11 opinions

  1. United States v. Rivera-RupertoCourt of Appeals for the First Circuit · 2017
  2. United States v. Perez-VasquezCourt of Appeals for the First Circuit · 2021
  3. United States v. Rivera-ClementeCourt of Appeals for the First Circuit · 2016
  4. United States v. Navedo-RamirezCourt of Appeals for the First Circuit · 2015
  5. United States v. RazoCourt of Appeals for the First Circuit · 2015

6 more not listed; retrieve them via the Exa API.

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