Legal Opinion

United States v. Gómez-Encarnación

Court of Appeals for the First Circuit

Decided March 20, 2018No. 15-2345PublishedCited by 4 opinions

1Opinion of the Court

KAYATTA, Circuit Judge.

*54In 2014, Defendant Santos Gómez-Encarnación was charged with both money laundering and conspiracy to commit money laundering in violation of 18 U.S.C. §§ 1956. Tried, convicted on both counts, and sentenced to fifty-one months in prison, he now appeals both his conviction and his sentence. For the following reasons, we affirm.

I

In 2014, the Drug Enforcement Administration ("DEA") began an investigation into potential bulk cash smuggling by Juan Polanco-Ventura ("Polanco"). On April 28, 2014, the DEA intercepted a call between Polanco and a co-conspirator, Daniel Pilier,…

2Cases cited5 opinions

  1. United States v. Mateo-EspejoCourt of Appeals for the First Circuit · 2005
  2. United States v. Melendez-RiveraCourt of Appeals for the First Circuit · 2015
  3. United States v. Ducoudray-AcevedoCourt of Appeals for the First Circuit · 2018
  4. United States v. Torres-VelazquezCourt of Appeals for the First Circuit · 2007
  5. United States v. Cortez-VergaraCourt of Appeals for the First Circuit · 2017

3Cited by4 opinions

  1. United States v. GaudetCourt of Appeals for the First Circuit · 2019
  2. United States v. RochefordCourt of Appeals for the First Circuit · 2018
  3. United States v. Benjamin-HernandezCourt of Appeals for the First Circuit · 2022
  4. United States v. OliveiraCourt of Appeals for the First Circuit · 2018

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