Legal Opinion
United States v. Mauricio Javier Puche
Court of Appeals for the Eleventh Circuit
Decided November 12, 2003No. 02-12605, 02-12606 and 02-14586PublishedCited by 84 opinions
1Opinion of the Court
STAHL, Circuit Judge:
Defendants-appellants Enrique Puche, Mauricio Puche, Orlando Puche, and Gloria Exchange Corporation (GEC) appeal from their convictions and sentences on one count of conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(a)(3) & (h). In addition, they appeal from a forfeiture order, entered by the district court pursuant to 18 U.S.C. § 982(a)(1) and 21 U.S.C. § 853, finding them jointly and severally liable in the amount of $1,628,693.20 for money used in the offense and money involved in each financial transaction that defendants had conspired to…
2Cases cited29 opinions
- United States v. BajakajianSupreme Court of the United States · 1998
- United States v. JerniganCourt of Appeals for the Eleventh Circuit · 2003
- Harold T. McCormick v. R. B. Kent, IIICourt of Appeals for the Eleventh Circuit · 2002
- United States v. FutrellCourt of Appeals for the Eleventh Circuit · 2000
- United States v. Johnny Rivera, Elena VilaCourt of Appeals for the Eleventh Circuit · 1991
24 more not listed; retrieve them via the Exa API.
3Cited by84 opinions
- United States v. BrowneCourt of Appeals for the Eleventh Circuit · 2007
- United States v. Robert EckhardtCourt of Appeals for the Eleventh Circuit · 2006
- United States v. Carmen Denise HerediaCourt of Appeals for the Ninth Circuit · 2007
- United States v. Jesse Wright, Jr., A.K.A. Jessie WrightCourt of Appeals for the Eleventh Circuit · 2004
- United States v. EllisorCourt of Appeals for the Eleventh Circuit · 2008
79 more not listed; retrieve them via the Exa API.