Legal Opinion

United States v. Israel Salgado

Court of Appeals for the Eleventh Circuit

Decided March 14, 2014No. 12-15691PublishedCited by 8 opinions

1Opinion of the Court

CARNES, Chief Judge:

An application note to the guideline that governs the calculation of the offense level for money laundering instructs courts to consider only the money laundering offense itself and not the underlying crime that generated the money that was laun dered. See United States Sentencing Guidelines § 2S1.1 cmt. n. 2(C) (2013). 1 In this case the district court in calculating the guidelines range mistakenly considered the defendant’s role in the drug conspiracy that generated the dirty money. As a result, the defendant received a higher adjusted offense level and guidelines range…

2Cases cited11 opinions

  1. United States v. RodriguezCourt of Appeals for the Eleventh Circuit · 2005
  2. United States v. Isabel Rodriguez De VaronCourt of Appeals for the Eleventh Circuit · 1999
  3. United States v. BarringtonCourt of Appeals for the Eleventh Circuit · 2011
  4. United States v. Amadou Fall NdiayeCourt of Appeals for the Eleventh Circuit · 2006
  5. United States v. Serges Jacques DescentCourt of Appeals for the Eleventh Circuit · 2002

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3Cited by8 opinions

  1. United States v. Roberto Trinidad Del Carpio FrescasCourt of Appeals for the Fifth Circuit · 2019
  2. United States v. Kelvin OtunyoCourt of Appeals for the D.C. Circuit · 2023
  3. United States v. ScottCourt of Appeals for the Fifth Circuit · 2023
  4. United States v. Scott CappsCourt of Appeals for the Third Circuit · 2020
  5. United States v. Arellanes-PortilloCourt of Appeals for the Tenth Circuit · 2022

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

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