Legal Opinion

United States v. Bordeaux

Court of Appeals for the Eighth Circuit

Decided March 27, 2012No. 11-1239PublishedCited by 4 opinions

1Per curiam

Earl Matthew Bordeaux, Jr. pled guilty to one count of structuring financial transactions and was sentenced to thirty months in prison. He now appeals that sentence, arguing that the district court 1 committed both procedural and substantive error. We find no error and affirm the district court’s sentence.

I. Background

Bordeaux was charged with fourteen counts and pled guilty to one count of structuring financial transactions, in violation of 31 U.S.C. § 5324(a)(3). His co-conspirator Archie Baumann was charged with the same crime and sentenced as the leader of the conspiracy. Pursuant to a…

2Cases cited11 opinions

  1. United States v. OlanoSupreme Court of the United States · 1993
  2. Gall v. United StatesSupreme Court of the United States · 2007
  3. Rita v. United StatesSupreme Court of the United States · 2007
  4. United States v. FeemsterCourt of Appeals for the Eighth Circuit · 2009
  5. United States v. MillerCourt of Appeals for the Eighth Circuit · 2009

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

3Cited by4 opinions

  1. United States v. Gregory StephenCourt of Appeals for the Eighth Circuit · 2021
  2. United States v. Alireza BakhtiariCourt of Appeals for the Eighth Circuit · 2013
  3. United States v. Martin Avalos-RicoCourt of Appeals for the Eighth Circuit · 2019
  4. United States v. Richard SimsCourt of Appeals for the Eighth Circuit · 2026

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