United States v. Romero-Lopez, No. 10-1775 (1st Cir. 2012)Annotate this Case
Defendant Jose Romero-Lopez was convicted after a jury trial of money laundering offenses in violation of 18 U.S.C. 1956 and 982. The First Circuit Court of Appeals affirmed Defendant's conviction, holding that there was no error in the district court's scheduling or evidentiary rulings, where (1) Defendant's due process rights were not violated when the district court advanced the scheduled trial date by one day; and (2) the district court did not err in allowing the prosecution to present evidence relating to (i) Defendant's tax returns and (ii) Defendant's activities and detention by federal authorities when traveling through the San Diego airport.
This opinion or order relates to an opinion or order originally issued on November 16, 2011.