Legal Opinion
United States v. Castellini
Court of Appeals for the First Circuit
Decided December 15, 2004No. 03-2252PublishedCited by 43 opinions
1Opinion of the Court
LYNCH, Circuit Judge.
Richard Castellini (“Castellini”), a married man with three children and no prior criminal record, was convicted of the crime of money laundering the proceeds of a bankruptcy fraud and conspiracy to money launder. 18 U.S.C. §§ 1956(a)(3), (c)(7)(D), (h). In fact, the fraud was part of a sting operation by the government which ensnared at least six people. All were associated with Anderson Ark and Associates (“AAA”), a Costa Rican company which moved money offshore through trusts in several countries before returning the “cleansed” (but diminished) funds to investors.
At…
2Cases cited36 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Blakely v. WashingtonSupreme Court of the United States · 2004
- United States v. SepulvedaCourt of Appeals for the First Circuit · 1993
- United States v. DuarteCourt of Appeals for the First Circuit · 2001
- United States v. Ralph PetrozzielloCourt of Appeals for the First Circuit · 1977
31 more not listed; retrieve them via the Exa API.
3Cited by43 opinions
- Wilson v. City of BostonCourt of Appeals for the First Circuit · 2005
- United States v. UptonCourt of Appeals for the First Circuit · 2009
- United States v. Gomez-RosarioCourt of Appeals for the First Circuit · 2005
- United States v. Paret-RuizCourt of Appeals for the First Circuit · 2009
- United States v. Edison Misla-AldarondoCourt of Appeals for the First Circuit · 2007
38 more not listed; retrieve them via the Exa API.