Legal Opinion

United States v. Luis Adel Bordon

Court of Appeals for the Eleventh Circuit

Decided August 25, 2005No. 04-10654PublishedCited by 13 opinions

1Per curiam

Luis Adel Bordon (“Bordon”) and his sons, Luis Bordon and Adel Bordon, appeal their sentences for: (1) conducting an illegal gambling business, in violation of 18 U.S.C. § 1955; and (2) conspiring to commit money laundering by conducting financial transactions involving the proceeds of an illegal gambling business with the intent of promoting that illegal gambling activity and concealing the nature and proceeds of the illegal gambling activity, in violation of 18 U.S.C. § 1956(h). The Bor-dons argue that the Feeney Amendment, which states that a sentencing court should apply the Guidelines…

2Cases cited13 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. Weaver v. GrahamSupreme Court of the United States · 1981
  3. Dobbert v. FloridaSupreme Court of the United States · 1977
  4. Johnson v. United StatesSupreme Court of the United States · 2000
  5. United States v. RodriguezCourt of Appeals for the Eleventh Circuit · 2005

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3Cited by13 opinions

  1. United States v. Damon AmedeoCourt of Appeals for the Eleventh Circuit · 2007
  2. United States v. TaylorCourt of Appeals for the Sixth Circuit · 2011
  3. United States v. Jose Gabriel Garcia-MartinezCourt of Appeals for the Eleventh Circuit · 2017
  4. United States v. Quentin TidwellCourt of Appeals for the Eighth Circuit · 2016
  5. Joseph v. United StatesSupreme Court of the United States · 2014

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

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