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Legal Opinion

United States v. Rivera

Court of Appeals for the Fifth Circuit

Decided June 19, 2002No. 01-20102PublishedCited by 32 opinions

1Opinion of the Court

EMILIO M. GARZA, Circuit Judge:

Defendant-Appellant Marcial Rivera was indicted for seven counts of aiding and abetting wire fraud in violation of 18 U.S.C. §§ 2 and 1343, for conspiracy to launder monetary instruments in violation of 18 U.S.C. § 1956(h), for aiding and abetting money laundering in violation of 18 U.S.C. §§ 2 and 1956(a)(1)(A)©, and for threatening to retaliate against an informant in violation of 18 U.S.C. § 1513(b)(2). He was tried by a jury and convicted on all charges except for threatening to retaliate against an informant. The district court then sentenced him to…

2Cases cited19 opinions

  1. Glasser v. United StatesSupreme Court of the United States · 1942
  2. Doyle v. OhioSupreme Court of the United States · 1976
  3. United States v. Ronald Glen ShawCourt of Appeals for the Fifth Circuit · 1983
  4. Don Garriga Chapman v. United StatesCourt of Appeals for the Fifth Circuit · 1977
  5. United States v. ReynaCourt of Appeals for the Fifth Circuit · 1998

14 more not listed; retrieve them via the Exa API.

3Cited by32 opinions

  1. United States v. DazeyCourt of Appeals for the Tenth Circuit · 2005
  2. United States v. Joseph EbronCourt of Appeals for the Fifth Circuit · 2012
  3. United States v. GarzaCourt of Appeals for the Fifth Circuit · 2005
  4. United States v. MilesCourt of Appeals for the Fifth Circuit · 2004
  5. United States v. CurtisCourt of Appeals for the Fifth Circuit · 2011

27 more not listed; retrieve them via the Exa API.

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