Legal Opinion
United States v. Joel Esquenazi
Court of Appeals for the Eleventh Circuit
Decided May 16, 2014No. 11-15331PublishedCited by 24 opinions
1Opinion of the Court
MARTIN, Circuit Judge:
Joel Esquenazi and Carlos Rodriguez appeal their convictions and sentences imposed after a jury convicted them of conspiracy, violating the Foreign Corrupt Practices Act, and money-laundering. After careful review, and with the benefit of oral argument, we affirm.
I
In December 2009, a grand jury indicted Messrs. Esquenazi and Rodriguez on 21 counts. Two of these were conspiracy charges that spanned November 2001 through March 2005: conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and commit wire fraud, all in violation of 18 U.S.C. § 371 (Count 1); and…
2Cases cited59 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Marks v. United StatesSupreme Court of the United States · 1977
- Parker v. LevySupreme Court of the United States · 1974
- Brentwood Academy v. Tennessee Secondary School Athletic Assn.Supreme Court of the United States · 2001
- Marks v. United StatesSupreme Court of the United States · 1977
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3Cited by24 opinions
- United States v. AzmatCourt of Appeals for the Eleventh Circuit · 2015
- United States v. Mitchell J. SteinCourt of Appeals for the Eleventh Circuit · 2017
- United States v. David Ming PonCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Peter E. ClayCourt of Appeals for the Eleventh Circuit · 2016
- United States v. Jean Rene DupervalCourt of Appeals for the Eleventh Circuit · 2015
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