The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)

Sunday, March 25, 2012


Readers who share my interest in bulk cash smuggling cases, are invited to review these three new Federal appellate decisions. The citations are to slip opinions. Note that some opinions are not published in the Federal Reporter.

(1) United States vs. Francisco Javier Castaneda-Castillo, Case No.: 11-50186 (5th Cir. 2012).  

(2) United States vs. Israel  del Toro-Barboza et al,  Case Nos.: 10-50487, 10-50491 (9th Cir. 2012)

(3) United States vs. Samir Ibesevic,  case No.; 11-4151 (9th Cur. 2012). 

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