Legal Opinion
United States v. Carlos Antonio Gomez-Osorio
Court of Appeals for the Ninth Circuit
Decided February 18, 1992No. 89-50280PublishedCited by 74 opinions
1Opinion of the Court
FARRIS, Circuit Judge:
Carlos Gomez-Osorio appeals his conviction and sentence of twenty-seven months imprisonment (following a jury trial) for failing to report attempts to mail more than $10,000 out of the United States, in violation of 31 U.S.C. § 5316(a)(1)(A) (1988), and structuring monetary transactions, in violation of 31 U.S.C. § 5324(3) (1988). Gomez-Osorio argues that there was insufficient evidence to support his convictions and that the district court erred in: (1) admitting expert testimony regarding money laundering and Gomez-Osorio’s criminal intent; (2) refusing to instruct the…
2Cases cited18 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- United States v. Vito Spillone, United States of America v. John Clyde Abel, United States of America v. Frank CitroCourt of Appeals for the Ninth Circuit · 1989
- United States v. Crystal Mason, Edward YoungCourt of Appeals for the Ninth Circuit · 1990
- United States v. Serafin Alfonso, Humberto Rayo, Fabian Mora, Primo Antonio Serrano-TellezCourt of Appeals for the Ninth Circuit · 1985
- United States v. Alvin R. BustilloCourt of Appeals for the Ninth Circuit · 1986
13 more not listed; retrieve them via the Exa API.
3Cited by74 opinions
- United States v. ReeseCourt of Appeals for the Ninth Circuit · 1993
- United States v. Johnnie T. WarrenCourt of Appeals for the Ninth Circuit · 1994
- Eric Wilson v. Maritime Overseas Corporation and Cambridge Tankers, Inc.Court of Appeals for the First Circuit · 1998
- United States v. Arias-VillanuevaCourt of Appeals for the Ninth Circuit · 1993
- United States v. Anthony GadsonCourt of Appeals for the Ninth Circuit · 2014
69 more not listed; retrieve them via the Exa API.