Legal Opinion
United States v. Robert Joseph Carr, Jr., in No. 93-1376. United States of America v. Walter Orlando Cardona-Usquiano, in No. 93-1383
Court of Appeals for the Third Circuit
Decided June 28, 1994No. 93-1376, 93-1383PublishedCited by 180 opinions
1Opinion of the Court
OPINION OF THE COURT
COWEN, Circuit Judge.
Along with numerous other co-defendants, Robert Joseph Carr, Jr. (“Carr”) and Walter Orlando Cardona-Usquiano (“Cardona”) were charged in a multi-count indictment with participating in a money laundering conspiracy. Carr was charged with and convicted of three counts: conspiracy to launder money in violation of 18 U.S.C. § 371 (“Count 1”); money laundering on July 11, 1990, in violation of 18 U.S.C. § 1956(a)(2), by attempting to transport $186,000 in cash outside of the United States (“Count 21”); and failure to file a Customs Service currency report,…
2Cases cited42 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Griffin v. United StatesSupreme Court of the United States · 1991
- United States v. Mandell Jackson, Joseph Davis, and Romano GinesCourt of Appeals for the Seventh Circuit · 1991
- United States v. McGloryCourt of Appeals for the Third Circuit · 1992
- United States v. Nick StavroulakisCourt of Appeals for the Second Circuit · 1992
37 more not listed; retrieve them via the Exa API.
3Cited by180 opinions
- United States v. Isabel Rodriguez De VaronCourt of Appeals for the Eleventh Circuit · 1999
- United States v. Linette Perez, United States of America v. Juancho Alcantera, United States of America v. Edmundo BatoonCourt of Appeals for the Third Circuit · 2002
- United States v. SaccocciaCourt of Appeals for the First Circuit · 1995
- United States v. JimenezCourt of Appeals for the Third Circuit · 2008
- United States v. Stephen A. KnoxCourt of Appeals for the Third Circuit · 1994
175 more not listed; retrieve them via the Exa API.