UNITED STATES of America, Plaintiff-Appellee,
v.
Johana LEON, Defendant-Appellant.
United States Court of Appeals, Eleventh Circuit.https://leagle.com/images/logo.png
Date Filed: November 16, 2016.
Date Filed: November 16, 2016.
Attorney(s) appearing for the Case
Amit Agarwal, Nicole D. Mariani, Brian Jay Shack, Evelyn Baltodano-Sheehan, H. Ron Davidson, Wifredo A. Ferrer, Karen E. Moore, Laura Thomas Rivero, Harold E. Schimkat, Emily M. Smachetti, Robert Thomas Watson, U.S. Attorney's Office, Miami, FL, for Plaintiff-Appellee.
Raymond D'Arsey Houlihan, III, Michael Caruso, Federal Public Defender, Aimee Ferrer, Federal Public Defender's Office, Miami, FL, Andrew L. Adler, Federal Public Defender's Office, Fort Lauderdale, FL, for Defendant-Appellant.
Before JORDAN, ROSENBAUM, and SILER, Circuit Judges.
JORDAN, Circuit Judge:
A grand jury indicted Johana Leon on one count of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349, four counts of money laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(i), and three counts of attempting to cause a financial institution to not file...
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