United States v. Luis A. Flores
Court of Appeals for the Third Circuit
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
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- United States v. OlanoSupreme Court of the United States · 1993
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- Johnson v. United StatesSupreme Court of the United States · 1997
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