Legal Opinion

United States v. Adorno-Molina

Court of Appeals for the First Circuit

Decided December 19, 2014No. 13-1065PublishedCited by 12 opinions

1Opinion of the Court

LIPEZ, Circuit Judge.

Appellant Marva Adorno-Molina (“Adorno”) was convicted on drug trafficking conspiracy and money laundering charges related to her involvement in a wide-ranging drug trafficking organization led by Angel Ayala-Vazquez (“Ayala”). Adorno challenges her drug conspiracy conviction on sufficiency grounds. She also argues that her money laundering conviction should be vacated pursuant to United States v. Santos, 553 U.S. 507, 128 S.Ct. 2020, 170 L.Ed.2d 912 (2008), because the government failed to prove that the monies laundered were “net profits” of drug-trafficking, not merely…

2Cases cited27 opinions

  1. Marks v. United StatesSupreme Court of the United States · 1977
  2. Marks v. United StatesSupreme Court of the United States · 1977
  3. United States v. SantosSupreme Court of the United States · 2008
  4. Irizarry v. United StatesSupreme Court of the United States · 2008
  5. United States v. Ayala-VazquezCourt of Appeals for the First Circuit · 2014

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

3Cited by12 opinions

  1. United States v. Alejandro-MontañezCourt of Appeals for the First Circuit · 2015
  2. United States v. CoxCourt of Appeals for the First Circuit · 2017
  3. United States v. Pantojas-CruzCourt of Appeals for the First Circuit · 2015
  4. United States v. Santiago-CorderoCourt of Appeals for the First Circuit · 2017
  5. United States v. Rivera-IzquierdoCourt of Appeals for the First Circuit · 2017

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

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