JOEL ESQUENAZI AND CARLOS RODRIGUEZ, PETITIONERS,

v.

UNITED STATES.

Citator

Cited By

• United States v. Najam Azmat, 805 F.3d 1018 (11th Cir. 2015)
  …undering offense described in § 1956). Promotional money laundering is using funds from an unlawful activity to promote the carrying out of said unlawful activity. United States v. Esquenazi, 752 F. 3d 912, 935 (11th Cir.), cert. denied, — U.S. -, 135 S.Ct. 293, 190 L.Ed.2d 141 (2014). Specifically, the indictment charged Dr. Azmat with conspiring to use the proceeds from unlawfully dispensing controlled substances to promote the pill mill’s illegal activities. In order to obtain a conviction for conspir…
• United States v. Duperval, 777 F.3d 1324 (11th Cir. 2015)
  …that an instrumentality is “an entity controlled by the government of a foreign country that performs a function the controlling government treats as its own.” United States v. Esquenazi, 752 F. 3d 912, 925 (11th Cir.2014), cert. denied, — U.S. -, 135 S.Ct. 293, 190 L.Ed.2d 141 (2014). In Esquenazi, we explained that “what constitutes control and what constitutes a function the government treats as its own are fact-bound questions,” and we “providefd] a list of some factors that may be relevant.” Id. To…