Legal Opinion
United States v. Jose Armando Rodriguez
Court of Appeals for the Fifth Circuit
Decided February 19, 1991No. 90-5562PublishedCited by 33 opinions
1Opinion of the Court
KING, Circuit Judge:
Jose Armando Rodriguez (Rodriguez) appeals his sentence for violations of 31 U.S.C. § 5324. Rodriguez contends that the district court erred by its application of the United States Sentencing Guidelines (Guidelines or U.S.S.G.). Finding no merit to Rodriguez’s contentions, we affirm the sentence imposed by the district court.
I
On October 4, 1989 Rodriguez was indicted on two counts of structuring transac tions to evade reporting requirements in violation of 31 U.S.C. §§ 5324(1) and 5324(3). 1 Count One alleged that on June 6, 1989, Rodriguez engaged in five transactions,…
2Cases cited11 opinions
- Santobello v. New YorkSupreme Court of the United States · 1971
- United States v. Manuel OteroCourt of Appeals for the Fifth Circuit · 1989
- United States v. Richard Young AlfaroCourt of Appeals for the Fifth Circuit · 1990
- United States v. Sidney Francis MourningCourt of Appeals for the Fifth Circuit · 1990
- United States v. Armando MirCourt of Appeals for the Fifth Circuit · 1990
6 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- United States v. Jose Antonio Caballero, United States of America v. Jose Antonio CaballeroCourt of Appeals for the D.C. Circuit · 1991
- United States v. David HootenCourt of Appeals for the Fifth Circuit · 1991
- United States v. Kenneth P. HendersonCourt of Appeals for the Fifth Circuit · 1994
- United States v. Carlton Wilfred WebsterCourt of Appeals for the Ninth Circuit · 1993
- United States v. Larry Kinder, United States of America v. David KinderCourt of Appeals for the Fifth Circuit · 1991
28 more not listed; retrieve them via the Exa API.