Legal Opinion
United States v. Ramon J. Vazquez
Court of Appeals for the Eleventh Circuit
Decided June 7, 1995No. 93-4816PublishedCited by 82 opinions
1Opinion of the Court
CARNES, Circuit Judge:
In May of 1993, a federal district court jury convicted Ramon J. Vazquez of forty-one counts of structuring financial transactions and one count of conspiracy to structure financial transactions. Relying primarily on Ratzlaf v. United States, — U.S.-, 114 S.Ct. 655, 126 L.Ed.2d 615 (1994), issued by the Supreme Court after Vazquez had filed an appeal with this Court, Vazquez challenges his conviction on two grounds,- asserting that the district court committed plain error in instructing the jury, and that there was insufficient evidence to support his conviction. He…
2Cases cited45 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- United States v. FradySupreme Court of the United States · 1982
- Griffith v. KentuckySupreme Court of the United States · 1987
- Ratzlaf v. United StatesSupreme Court of the United States · 1994
- UNITED STATES of America v. Darus H. ZEHRBACH, Appellant in No. 93-7477. Alex A. Mervis, Appellant in No. 93-7493Court of Appeals for the Third Circuit · 1995
40 more not listed; retrieve them via the Exa API.
3Cited by82 opinions
- United States v. JonesCourt of Appeals for the Second Circuit · 2008
- United States v. Neil Roger BeidlerCourt of Appeals for the Fourth Circuit · 1997
- United States v. EggersdorfCourt of Appeals for the Eleventh Circuit · 1997
- United States v. Adrian Pielago, Maria VaronaCourt of Appeals for the Eleventh Circuit · 1998
- United States v. Wayne Thomas Charles Vautier, A.K.A. Ian Garfield McKinnon Etc.Court of Appeals for the Eleventh Circuit · 1998
77 more not listed; retrieve them via the Exa API.