Legal Opinion
United States v. Gonzalez-Maldonado
Court of Appeals for the First Circuit
Decided May 30, 1997No. 96-1120, 96-1296PublishedCited by 72 opinions
1Opinion of the Court
TORRUELLA, Chief Judge.
Appellants Honorio González-Maldonado (“González-Maldonado”) and German Mon-talvo (“Montalvo”) appeal their convictions on charges of money laundering in violation of 18 U.S.C. §§ 2, 1966(a)(1)(A)® and 1956(a)(l)(B)(i) and conspiracy to possess with intent to distribute five or more kilograms of cocaine, in violation of 21 U.S.C. § 846. For the reasons stated herein we vacate their convictions and remand to the district court.
On appeal from a conviction, we review the facts in the light most favorable to the verdict. See United States v. Staula, 80 F.3d 596, 599 (1st…
2Cases cited16 opinions
- United States v. BrandonCourt of Appeals for the First Circuit · 1994
- United States v. Marco A. EcheverriCourt of Appeals for the First Circuit · 1993
- United States v. Edwin Sanchez, United States of America v. Gregorio Rosario, United States of America v. Rafael SanchezCourt of Appeals for the First Circuit · 1990
- United States v. ShayCourt of Appeals for the First Circuit · 1995
- United States v. SpinneyCourt of Appeals for the First Circuit · 1995
11 more not listed; retrieve them via the Exa API.
3Cited by72 opinions
- Ouber v. GuarinoCourt of Appeals for the First Circuit · 2002
- United States v. WoodwardCourt of Appeals for the First Circuit · 1998
- United States v. Mojica BaezCourt of Appeals for the First Circuit · 2000
- United States v. RodriguezCourt of Appeals for the First Circuit · 1998
- Yeboah-Sefah v. FiccoCourt of Appeals for the First Circuit · 2009
67 more not listed; retrieve them via the Exa API.