Legal Opinion
United States v. Unimex, Inc.
Court of Appeals for the Ninth Circuit
Decided April 15, 1993No. 91-50230PublishedCited by 21 opinions
1Opinion of the Court
KLEINFELD, Circuit Judge:
Unimex, Inc. is a corporation convicted of conspiring to launder drug money and to fail to file currency transaction reports in violation of 18 U.S.C. § 371, and of willfully failing to file currency transaction reports in violation of 31 U.S.C. §§ 5313, 5322(b). We have affirmed, in a separate unpublished disposition, the conviction of Unimex’s president, Raul Velasquez, on related charges. We reverse the corporation’s conviction, because it was denied due process of law under the Fifth Amendment and its right to counsel under the Sixth Amendment. Unimex was…
2Cases cited15 opinions
- Armstrong v. ManzoSupreme Court of the United States · 1965
- Rowland v. California Men's Colony, Unit II Men's Advisory CouncilSupreme Court of the United States · 1993
- Scott v. IllinoisSupreme Court of the United States · 1979
- Caplin & Drysdale, Chartered v. United StatesSupreme Court of the United States · 1989
- United States v. MonsantoSupreme Court of the United States · 1989
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3Cited by21 opinions
- United States v. Elie F. Abboud (04-3942) and Michel Abboud (04-3943)Court of Appeals for the Sixth Circuit · 2006
- United States v. HartsellCourt of Appeals for the Fourth Circuit · 1997
- United States v. RiveraDistrict Court, D. Puerto Rico · 1996
- United States v. Thomas SpiegelCourt of Appeals for the Ninth Circuit · 1993
- State of New Jersey v. Western World, Inc.New Jersey Superior Court Appellate Division · 2015
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