Legal Opinion
United States v. Geovanys Guevara
Court of Appeals for the Eleventh Circuit
Decided July 11, 2018No. 15-14146PublishedCited by 18 opinions
1Opinion of the Court
ROBRENO, District Judge:
*1304 Following a trial in the United States District Court for the Southern District of Florida, a jury found Defendant-Appellant Geovanys Guevara guilty of violating 31 U.S.C. § 5324 (b)(2) and 18 U.S.C. § 2 by causing or attempting to cause Sanfer Sports Cars, Inc., a car dealership in Miami, to file certain Form 8300s with the United States Treasury Department that contained material omissions and misstatements of facts concerning Guevara's identity as the individual who provided cash payments of over $10,000 for the purchases of each of three sports cars. Guevara now…
2Cases cited24 opinions
- United States v. Nelson BellCourt of Appeals for the Fifth Circuit · 1982
- United States v. Allan RossCourt of Appeals for the Eleventh Circuit · 1994
- United States v. Trelliny T. TurnerCourt of Appeals for the Eleventh Circuit · 2007
- United States v. Wyatt HendersonCourt of Appeals for the Eleventh Circuit · 2005
- United States v. Billy Jack KeeneCourt of Appeals for the Eleventh Circuit · 2006
19 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- United States v. Tirrell ThomasCourt of Appeals for the Sixth Circuit · 2019
- United States v. Steven DeasonCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Bryan Evan SingerCourt of Appeals for the Eleventh Circuit · 2020
- United States v. Monty Ray GrowCourt of Appeals for the Eleventh Circuit · 2020
- Bosarge v. Mobile Area Water & Sewer ServiceDistrict Court, S.D. Alabama · 2020
13 more not listed; retrieve them via the Exa API.