Legal Opinion
United States v. Cedeño-Pérez
Court of Appeals for the First Circuit
Decided August 26, 2009No. 07-2126PublishedCited by 11 opinions
1Opinion of the Court
LIPEZ, Circuit Judge.
After delivering more than $200,000 to an Immigrations and Customs Enforcement (“ICE”) agent posing as a money launderer, Juan Cedeño-Pérez (“Cedeño”) was charged with conspiracy to commit money laundering. At trial, the government presented evidence from a confidential informant who ran the money laundering operation, the ICE agent who accepted the money from Cedeño, and others involved in the investigation. Cedeño was convicted. He moved for a judgment of acquittal at all appropriate times, arguing that the evidence was insufficient to establish that he possessed the…
2Cases cited8 opinions
- Cuellar v. United StatesSupreme Court of the United States · 2008
- United States v. UptonCourt of Appeals for the First Circuit · 2009
- United States v. MorilloCourt of Appeals for the First Circuit · 1998
- United States v. Garcia-TorresCourt of Appeals for the First Circuit · 2003
- United States v. IacaboniCourt of Appeals for the First Circuit · 2004
3 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. Ayala-VazquezCourt of Appeals for the First Circuit · 2014
- United States v. WilkesCourt of Appeals for the Ninth Circuit · 2011
- United States v. GeorgeCourt of Appeals for the First Circuit · 2014
- United States v. Lucena-RiveraCourt of Appeals for the First Circuit · 2014
- United States v. CardonaCourt of Appeals for the First Circuit · 2023
6 more not listed; retrieve them via the Exa API.