Legal Opinion
United States v. Jose De La Jara
Court of Appeals for the Ninth Circuit
Decided August 21, 1992No. 90-50400PublishedCited by 94 opinions
1Opinion of the Court
POOLE, Circuit Judge:
I
Appellant Jose de la Jara, a Peruvian businessman, appeals from his jury conviction on five counts of structuring financial transactions and aiding and abetting in violation of 31 U.S.C. § 5324(3) and 18 U.S.C. § 2, and on two counts of money laundering in violation of 18 U.S.C. § 1956(a)(3). Appellant’s indictment was the fruit of a lengthy investigation into his financial dealings, which culminated in the execution of arrest and search warrants at his home and office by law enforcement personnel from several state and federal agencies on September 21, 1989. Appellant…
2Cases cited20 opinions
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Edwards v. ArizonaSupreme Court of the United States · 1981
- United States v. ZolinSupreme Court of the United States · 1989
- Connecticut v. BarrettSupreme Court of the United States · 1987
- Dennis Rosa Collazo v. Wayne Estelle, Warden, California Mens ColonyCourt of Appeals for the Ninth Circuit · 1991
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3Cited by94 opinions
- Billy Russell Clark v. Tim MurphyCourt of Appeals for the Ninth Circuit · 2003
- Gomez v. VernonCourt of Appeals for the Ninth Circuit · 2001
- UNITED STATES of America, Plaintiff-Appellee, v. Tei Fu CHEN; The Sunrider Corporation, Defendants-AppellantsCourt of Appeals for the Ninth Circuit · 1996
- United States v. Terry ChristensenCourt of Appeals for the Ninth Circuit · 2016
- The Home Indemnity Company, Plaintiff-Appellee-Cross-Appellant v. Lane Powell Moss and Miller, Defendants-Appellants-Cross-AppelleesCourt of Appeals for the Ninth Circuit · 1995
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