US v. PUCHE, 02-12605
Convictions for conspiracy to commit money laundering and the district court's forfeiture order are affirmed. However, the sentences are vacated where the district court was required to reduce the offense level for all three individual defendants by three levels under U.S.S.G. section 2X1.1(b)(2).
- Decided 11/12/2003
- Published 11/12/2003
STAHL, Circuit Judge:, Before HULL, MARCUS and STAHL, Circuit Judges.
United States Eleventh Circuit
Benjamin S. Waxman,Robbins, Tunkey, Ross, Amsel & Raben, P.A., Miami, FL, for Mauricio Javier Puche., G. Richard Strafer, G. Richard Strafer, P.A., Miami, FL, for Orlando E. Puche., Scott Alan Srebnick, Law Office of Scott Alan Srebnick, Miami, FL, for Enrique Alfonso Puche., Walter A. Reynoso, Law Offices of Walter A. Reynoso, P.A., Miami, FL, for Gloria Exchange Corp.
Carol E. Herman, Anne R. Schultz, Harriett R. Galvin, Miami, FL, for Plaintiff-Appellee.