Legal Opinion
United States v. Castaneda-Cantu
Court of Appeals for the Fifth Circuit
Decided May 4, 1994No. 92-07685PublishedCited by 39 opinions
1Per curiam
Procedural History
On March 10, 1992, a grand jury returned a twenty-five (25) count indictment against appellants, Francisco Castaneda-Cantu (“Castaneda”) and Jose Atonio Tiquet-Riv-era (“Tíquet”), and thirteen (13) others in the Houston Division of the United States District Court for the Southern District of Texas. The sixty-five (65) page, twenty-five (25) count indictment stemmed from a government-sponsored “sting” operation involving the laundering of funds through Mexico money exchange houses known as “Casas de Cambio” with funds represented by the federal law enforcement officers to…
2Cases cited20 opinions
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- United States v. Bobby Ray McCaskey A/K/A Snake and Lionel Legard A/K/A MaxCourt of Appeals for the Fifth Circuit · 1993
- United States v. Gerald Vontsteen, A/K/A Skip VontsteenCourt of Appeals for the Fifth Circuit · 1992
- United States v. Maria Velarde AnguianoCourt of Appeals for the Ninth Circuit · 1989
- United States v. Andy Restrepo and Gustavo Bedoya NaranjoCourt of Appeals for the Fifth Circuit · 1993
15 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- United States v. CalverleyCourt of Appeals for the Fifth Circuit · 1994
- United States v. KennedyCourt of Appeals for the Fourth Circuit · 1994
- United States v. Kenneth Karl KimlerCourt of Appeals for the Fifth Circuit · 1999
- United States v. SlaughterCourt of Appeals for the Fifth Circuit · 2001
- United States v. McKinneyCourt of Appeals for the Fifth Circuit · 1995
34 more not listed; retrieve them via the Exa API.