Legal Opinion

United States v. Luis A. Flores

Court of Appeals for the Third Circuit

Decided July 21, 2006No. 05-1271PublishedCited by 71 opinions

1Opinion of the Court

OPINION OF THE COURT

AMBRO, Circuit Judge.

Luis Flores was convicted by a jury of one count of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956, three counts of money laundering in violation of 18 U.S.C. § 1957, and one count of conspiracy to structure currency transactions in violation of 18 U.S.C. § 371. The United States District Court for the District of New Jersey sentenced Flores to a 32-month term of imprisonment. He timely appeals and, for the reasons provided below, we affirm. 1

I. Factual and Procedural Background

Flores is an attorney who, after graduating from…

2Cases cited30 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. United States v. OlanoSupreme Court of the United States · 1993
  3. Griffin v. CaliforniaSupreme Court of the United States · 1965
  4. Griffin v. CaliforniaSupreme Court of the United States · 1965
  5. Johnson v. United StatesSupreme Court of the United States · 1997

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3Cited by71 opinions

  1. United States v. Carmen Denise HerediaCourt of Appeals for the Ninth Circuit · 2007
  2. Donlin v. Philips Lighting North America Corp.Court of Appeals for the Third Circuit · 2009
  3. United States v. LangfordCourt of Appeals for the Third Circuit · 2008
  4. United States v. Paul PavulakCourt of Appeals for the Third Circuit · 2012
  5. United States v. Wayne BryantCourt of Appeals for the Third Circuit · 2011

66 more not listed; retrieve them via the Exa API.

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