Legal Opinion
United States v. Mariano Hernando Ospina, Mauricio Lehrer
Court of Appeals for the Eleventh Circuit
Decided September 15, 1986No. 85-5199PublishedCited by 47 opinions
1Per curiam
Appellants Mauricio Lehrer and Mariano Hernando Ospina appeal their convictions for various financial reporting requirement-related offenses arising from their laundering of approximately $1.3 million in narcotics proceeds over a four week period in the Southern District of Florida. Finding no error, we affirm.
I. FACTS
The events 1 leading to the appellants’ convictions began on May 30, 1984 when Special Agent William Velasco, acting in an undercover capacity, met with appellant Mauricio Lehrer at Velez Tours, a travel agency owned by Lehrer which is located in a Miami office building. Velasco…
2Cases cited19 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Glasser v. United StatesSupreme Court of the United States · 1942
- Murray Stein v. Reynolds Securities, Inc.Court of Appeals for the Eleventh Circuit · 1982
- United States v. Nelson BellCourt of Appeals for the Fifth Circuit · 1982
- Bell v. United StatesSupreme Court of the United States · 1983
14 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- United States v. SaccocciaCourt of Appeals for the First Circuit · 1995
- United States v. Stephen Martin BeddowCourt of Appeals for the Sixth Circuit · 1992
- United States v. Garcia-RosaCourt of Appeals for the First Circuit · 1989
- UNITED STATES of America, Plaintiff-Appellee, v. John E. CALHOON, Defendant-AppellantCourt of Appeals for the Eleventh Circuit · 1996
- United States v. Bank of New England, N.A.Court of Appeals for the First Circuit · 1987
42 more not listed; retrieve them via the Exa API.