Legal Opinion
United States v. Garcia
Court of Appeals for the Second Circuit
Decided December 1, 2009No. Docket 08-1621-crPublishedCited by 55 opinions
1Opinion of the Court
GERARD E. LYNCH, Circuit Judge:
Defendant-Appellant Nelson Hernán Garcia appeals from the March 26, 2008 judgment of the district court sentencing him principally to 108 months in prison, following Garcia’s guilty plea to participating in a money laundering conspiracy in violation of 18 U.S.C. § 1956(h). The object of the charged conspiracy was violation of the transaction provision of the money laundering statute, 18 U.S.C. § 1956(a)(1)(B)(i). Garcia admitted that he conspired to transport ill-gotten cash proceeds across the country, that the cash was disguised during this attempted…
2Cases cited22 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Johnson v. United StatesSupreme Court of the United States · 1997
- McCarthy v. United StatesSupreme Court of the United States · 1969
- United States v. Dominguez BenitezSupreme Court of the United States · 2004
- United States v. VonnSupreme Court of the United States · 2002
17 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- Henderson v. United StatesSupreme Court of the United States · 2013
- United States v. Jose Escalante-ReyesCourt of Appeals for the Fifth Circuit · 2012
- United States v. BaldeCourt of Appeals for the Second Circuit · 2019
- United States v. BottiCourt of Appeals for the Second Circuit · 2013
- United States v. KaiserCourt of Appeals for the Second Circuit · 2010
50 more not listed; retrieve them via the Exa API.