Legal Opinion
United States v. Torres-Velazquez
Court of Appeals for the First Circuit
Decided March 23, 2007No. 05-2747PublishedCited by 11 opinions
1Opinion of the Court
STAHL, Senior Circuit Judge.
Appellant Luis Torres-Velasquez (“Torres”) raises two objections to his criminal sentence. Finding no ground for reversal, we affirm the sentence imposed by the district court.
Torres pled guilty, in a straight plea, to one count of conspiracy to commit money laundering, under 18 U.S.C. § 1956(h), and one count of criminal forfeiture, under 18 U.S.C. § 982(a)(1). Torres’s base offense level was calculated at 22, which included a 14-point enhancement corresponding to the value of the laundered funds. At sentencing, the district court accepted the Presentence…
2Cases cited7 opinions
- United States v. AntonakopoulosCourt of Appeals for the First Circuit · 2005
- Williams v. PoulosCourt of Appeals for the First Circuit · 1993
- United States v. Daryl E. SingleterryCourt of Appeals for the First Circuit · 1994
- United States v. BierdCourt of Appeals for the First Circuit · 2000
- United States v. Rivera-RodriguezCourt of Appeals for the First Circuit · 2003
2 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Yun-Zui Guan v. Alberto R. Gonzales, United States Attorney GeneralCourt of Appeals for the Second Circuit · 2005
- United States v. StoneCourt of Appeals for the First Circuit · 2009
- United States v. Rivera-RodriguezCourt of Appeals for the First Circuit · 2007
- United States v. IlarrazaCourt of Appeals for the First Circuit · 2020
- United States v. Cedeño-PérezCourt of Appeals for the First Circuit · 2009
6 more not listed; retrieve them via the Exa API.