Legal Opinion
United States v. Charles Earl Sanders
Court of Appeals for the Fifth Circuit
Decided September 11, 1991No. 91-8030PublishedCited by 62 opinions
1Opinion of the Court
GARWOOD, Circuit Judge:
Defendant-appellant Charles Earl Sanders (Sanders) was convicted, pursuant to his guilty plea, of structuring transactions for the purpose of evading reporting requirements, in violation of 31 U.S.C. §§ 5324(3) and 5322(a). At sentencing, applying sections 2S1.3(a)(1)(A) and 2S1.3(b)(1) of the United States Sentencing Guidelines (USSG), the district court found Sanders to have known or believed the funds involved in the offense to be criminally derived property, accordingly increased his base offense level by 5 levels, and sentenced him to 37-months’ imprisonment, a…
2Cases cited7 opinions
- United States v. Raul Martin Franco-Torres and Manuel Velo-GonzalezCourt of Appeals for the Fifth Circuit · 1989
- United States v. Richard Young AlfaroCourt of Appeals for the Fifth Circuit · 1990
- United States v. Sidney Francis MourningCourt of Appeals for the Fifth Circuit · 1990
- United States v. Diana Hernandez CastoCourt of Appeals for the Fifth Circuit · 1989
- United States v. Gbemi Ramata Hassan, Also Known as Shade AdetolaCourt of Appeals for the Seventh Circuit · 1991
2 more not listed; retrieve them via the Exa API.
3Cited by62 opinions
- United States v. Puig-InfanteCourt of Appeals for the Fifth Circuit · 1994
- United States v. BetancourtCourt of Appeals for the Fifth Circuit · 2005
- United States v. ThomasCourt of Appeals for the Fifth Circuit · 1994
- United States v. RodriguezCourt of Appeals for the Fifth Circuit · 2010
- United States v. VitalCourt of Appeals for the Fifth Circuit · 1995
57 more not listed; retrieve them via the Exa API.