Legal Opinion
United States v. Barbara Mouzin, United States of America v. Alfonso Carvajal
Court of Appeals for the Ninth Circuit
Decided March 18, 1986No. 83-5145, 83-5168PublishedCited by 109 opinions
1Opinion of the Court
FERGUSON, Circuit Judge:
On May 3, 1983, defendants Barbara Mouzin and Alphonso Carvajal were found guilty on several counts in an indictment that charged them with masterminding and operating a large money-laundering business as an adjunct to an international cocaine trafficking organization. .Of the numerous issues raised by the defendants on appeal, we need only discuss the three contentions we find meritorious and one issue on whose merit we cannot agree.
Defendant Mouzin was convicted of nineteen separate offenses including: conspiracy, 18 U.S.C. § 371 (Count One); currency reporting…
2Cases cited29 opinions
- Strickland v. WashingtonSupreme Court of the United States · 1984
- Chapman v. CaliforniaSupreme Court of the United States · 1967
- Cuyler v. SullivanSupreme Court of the United States · 1980
- Brown v. OhioSupreme Court of the United States · 1977
- Arizona v. WashingtonSupreme Court of the United States · 1978
24 more not listed; retrieve them via the Exa API.
3Cited by109 opinions
- State v. WilleSupreme Court of Louisiana · 1990
- United States v. McGloryCourt of Appeals for the Third Circuit · 1992
- United States v. Marco A. EcheverriCourt of Appeals for the First Circuit · 1993
- United States v. Luis Lopez-MedinaCourt of Appeals for the Sixth Circuit · 2006
- United States v. David J. PayneCourt of Appeals for the Ninth Circuit · 1991
104 more not listed; retrieve them via the Exa API.