Legal Opinion

United States v. Elso

Court of Appeals for the Eleventh Circuit

Decided June 19, 2009No. 06-14954, 07-10094PublishedCited by 8 opinions

1Per curiam

I

In United States v. Elso, 422 F.3d 1305 (11th Cir.2005), this court affirmed Juan Carlos Elso’s convictions and sentences on two counts of conspiracy to commit money laundering (18 U.S.C. § 1956(a)(l)(B)(i)) (Count 1) and to conduct a financial transaction designed to avoid a transaction reporting requirement (18 U.S.C. § 1956(a)(l)(B)(ii)) (Count 2), both in violation of 18 U.S.C. § 1956(h), as well as a substantive count of money laundering (Count 4), in violation of 18 U.S.C. § 1956(a)(l)(B)(i). The mandate affirming Elso’s convictions and sentences issued on December 8, 2005, and the…

2Cases cited3 opinions

  1. Davis v. Coca-Cola Bottling Co. ConsolidatedCourt of Appeals for the Eleventh Circuit · 2008
  2. United States v. Juan Carlos ElsoCourt of Appeals for the Eleventh Circuit · 2005
  3. Elso v. United StatesSupreme Court of the United States · 2006

3Cited by8 opinions

  1. United States v. Yuri IzurietaCourt of Appeals for the Eleventh Circuit · 2013
  2. United States v. Efraim DiveroliCourt of Appeals for the Eleventh Circuit · 2013
  3. United States v. David MarreroCourt of Appeals for the Eleventh Circuit · 2014
  4. Elso v. United StatesSupreme Court of the United States · 2010
  5. Troy M. Griffin v. United States of AmericaDistrict Court, M.D. Florida · 2025

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