Legal Opinion
United States v. Rosario Montoya, United States of America v. Filiberto E. Montoya
Court of Appeals for the Ninth Circuit
Decided January 12, 1995No. 93-50411, 93-50440PublishedCited by 89 opinions
1Opinion of the Court
Opinion by Judge T.G. NELSON; Dissent by Senior Circuit Judge BRIGHT.
OPINION
T.G. NELSON, Circuit Judge:
I
OVERVIEW
This case involves the prosecution of a formerly immunized witness and his wife. Filiberto Montoya is a real estate salesperson who was accused of laundering money for alien drug lords by making investments in local real estate. Montoya appeals his conviction following his conditional guilty plea to conspiracy to engage in monetary transactions in property derived from specified unlawful activity and to commit bank fraud, in violation of 18 U.S.C. §§ 371, 1957(a), and 1344. Rosario…
2Cases cited23 opinions
- Kastigar v. United StatesSupreme Court of the United States · 1972
- United States v. RussellSupreme Court of the United States · 1973
- United States v. GoodwinSupreme Court of the United States · 1982
- Hampton v. United StatesSupreme Court of the United States · 1976
- United States v. Oliver L. NorthCourt of Appeals for the D.C. Circuit · 1990
18 more not listed; retrieve them via the Exa API.
3Cited by89 opinions
- United States v. FregaCourt of Appeals for the Ninth Circuit · 1999
- United States v. Christopher Fredrick Vonwillie, AKA Christopher Fred VonwillieCourt of Appeals for the Ninth Circuit · 1995
- UNITED STATES of America, Plaintiff-Appellee, v. Massoud NOUSHFAR; Zohreh Shayesteh and Kamran Shayesteh, Defendants-AppellantsCourt of Appeals for the Ninth Circuit · 1996
- UNITED STATES of America, Plaintiff-Appellee, v. Pedro Arias HERNANDEZ, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1996
- UNITED STATES of America, Plaintiff-Appellee, v. Francisco REAL-HERNANDEZ, Defendant-AppellantCourt of Appeals for the Ninth Circuit · 1996
84 more not listed; retrieve them via the Exa API.