Legal Opinion

United States v. Rivera-Izquierdo

Court of Appeals for the First Circuit

Decided March 6, 2017No. 15-1620PPublishedCited by 7 opinions

1Opinion of the Court

BARRON, Circuit Judge.

In 2014, a jury convicted Jorge Rivera-Izquierdo (“Rivera”) of two counts of money laundering, in violation of 18 U.S.C. §§ 1957 and 2. He now appeals. Finding no reversible error, we affirm.

I

18 U.S.C. § 1957 makes it a felony to “knowingly engage[] or attempt[] to engage in a monetary transaction in criminally derived property of a value greater than $10,000 and is derived from specified unlawful activity.” 18 U.S.C. § 1957(a) (emphasis added). The statute goes on to define “criminally derived property” as follows: “any property constituting, or derived from, proceeds…

2Cases cited31 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
  3. United States v. Dominguez BenitezSupreme Court of the United States · 2004
  4. Marks v. United StatesSupreme Court of the United States · 1977
  5. United States v. SepulvedaCourt of Appeals for the First Circuit · 1993

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3Cited by7 opinions

  1. United States v. Ducoudray-AcevedoCourt of Appeals for the First Circuit · 2018
  2. United States v. AbbasCourt of Appeals for the First Circuit · 2024
  3. United States v. SaemischCourt of Appeals for the First Circuit · 2023
  4. United States v. Raymond ErkerCourt of Appeals for the Sixth Circuit · 2025
  5. Charity Clay v. Xavier University of LouisianaDistrict Court, E.D. Louisiana · 2026

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