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U.S. v. Rivera-Rodriguez, No. 01-2134 (1st Cir.) (318 F.3d 268) (January 29, 2003) (Judge Michael Boudin)

Loaded on Jan. 1, 2003 published in Punch and Jurists January 13, 2003
Filed under: Punch And Jurists, Money Laundering/Structuring.

This is the companion case to U.S. v. Corchado-Peralta, No. 01-2086 (1st Cir. 1/29/2003). Here, in addition to affirming two money laundering convictions that it refused to disturb in Corchado-Peralta, the First Circuit vacated a six-level upward adjustment imposed on one of the defendants in this money laundering case, pursuant ...

 

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More from this issue:

  1. U.S. v. Corchado-Peralta, No. 01-2086 (1st Cir.) (318 F.3d 255) (January 29, 2003) (Judge Michael Boudin)
  2. U.S. v. Fitz, No. 02-1771 (8th Cir.) (317 F.3d 878) (January 28, 2003) (Judge Gerald W. Heaney)
  3. U.S. v. Rivera-Rodriguez, No. 01-2134 (1st Cir.) (318 F.3d 268) (January 29, 2003) (Judge Michael Boudin)
  4. U.S. v. Sandlin, No. 00-5827 (6th Cir.) (313 F.3d 351) (December 13, 2002) (Per Curiam)
  5. U.S. v. Waters, No. 01-3784 (3rd Cir.) (313 F.3d 151) (December 12, 2002) (Judge Edward R. Becker)
  6. Miranda v. Clark County, No. 00-15734 (9th Cir.) (319 F.3d 465) (February 3, 2003) (Judge Mary M. Schroeder)
  7. U.S. v. Gamez-Gonzalez, No. 02-40297 (5th Cir.) (319 F.3d 695) (January 27, 2003) (Judge Rhesa Hawkins Barksdale)
  8. U.S. v. Rivera-Rodriguez, No. 01-2134 (1st Cir.) (318 F.3d 268) (January 29, 2003) (Judge Michael Boudin)

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