Read 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).

Appellate Information

• Decided 11/12/2003
• Published 11/12/2003

Judges

• STAHL, Circuit Judge:, Before HULL, MARCUS and STAHL, Circuit Judges.

Court

• United States Eleventh Circuit

Counsel

• For Appellant:
  
• 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.


• For Appellees:
  
• Carol E. Herman, Anne R. Schultz, Harriett R. Galvin, Miami, FL, for Plaintiff-Appellee.