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Legal Opinion

United States v. Rivera-Rodriguez

Court of Appeals for the First Circuit

Decided January 29, 2003No. 01-2134, 01-2315PublishedCited by 22 opinions

1Opinion of the Court

BOUDIN, Chief Judge.

In this decision, we address the appeals of Basilio Rivera Rodriguez (“Rivera”) and Oscar Trinidad Rodriguez (“Trinidad”) who were convicted along with Elena Cor-chado Peralta of conspiring to launder money. 18 U.S.C. §§ 1956(a)(1)(B) and (h) (2000). The principal conspirator was Cor-chado’s husband, Ubaldo Rivera Colon (“Colon”), a drug dealer who was the source of the laundered funds, and who pled guilty and testified at the joint trial. The Rivera and Trinidad transactions have some resemblance to each other but are quite distinct from those of Corchado, whose appeal is…

2Cases cited13 opinions

  1. United States v. Ilario M.A. ZanninoCourt of Appeals for the First Circuit · 1990
  2. Pinkerton v. United StatesSupreme Court of the United States · 1946
  3. United States v. Dennis HarotunianCourt of Appeals for the First Circuit · 1990
  4. United States v. Robert Joseph Carr, Jr., in No. 93-1376. United States of America v. Walter Orlando Cardona-Usquiano, in No. 93-1383Court of Appeals for the Third Circuit · 1994
  5. United States v. PierroCourt of Appeals for the First Circuit · 1994

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3Cited by22 opinions

  1. United States v. Soto-BeniquezCourt of Appeals for the First Circuit · 2003
  2. United States v. Shepard-FraserCourt of Appeals for the First Circuit · 2015
  3. United States v. Morales-MaderaCourt of Appeals for the First Circuit · 2003
  4. UNITED STATES v. WILLIAM SOTO-BENÍQUEZ, UNITED STATES OF AMERICA v. JUAN SOTO-RAMÍREZ, UNITED STATES OF AMERICA v. EDUARDO ALICEA-TORRES, UNITED STATES OF AMERICA v. RAMON FERNÁNDEZ-MALAVÉ, UNITED STATES OF AMERICA v. CARMELO VEGA-PACHECO, UNITED STATES OF AMERICA v. ARMANDO GARCÍA-GARCÍA, UNITED STATES OF AMERICA v. JOSE LUIS DE LEÓN MAYSONET, UNITED STATES OF AMERICA v. RENE GONZALEZ-AYALA, UNITED STATES OF AMERICA v. JUAN ENRIQUE CINTRÓN-CARABALLO, UNITED STATES OF AMERICA v. MIGUEL VEGA-COLÓN, UNITED STATES OF AMERICA v. MIGUEL VEGA-COSMECourt of Appeals for the First Circuit · 2004
  5. United States v. CastelliniCourt of Appeals for the First Circuit · 2004

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