United States v. Aldo Lopez Martinez
United States v. Aldo Lopez Martinez
Opinion
United States Court of Appeals For the Eighth Circuit ___________________________
No. 17-2988 ___________________________
United States of America
Plaintiff - Appellee
v.
Aldo Lopez Martinez
Defendant - Appellant
____________
Appeal from United States District Court for the Northern District of Iowa - Waterloo ____________
Submitted: May 17, 2018 Filed: June 1, 2018 [Unpublished] ____________
Before WOLLMAN, BENTON, and STRAS, Circuit Judges. ____________
PER CURIAM.
Aldo Lopez Martinez appeals his conviction for conspiring to launder money. 18 U.S.C. § 1956(h). His sole argument on appeal is that the evidence was insufficient to prove that the funds he wired to unidentified recipients in Mexico included the proceeds of drug sales. To prove conspiracy to launder money, however, the government did not need to prove Lopez Martinez actually engaged in a financial transaction involving drug money. Rather, it needed to prove that Lopez Martinez voluntarily and knowingly entered into an agreement to launder money. United States v. Jarrett, 684 F.3d 800, 802 (8th Cir. 2012); see also Salinas v. United States, 522 U.S. 52, 65 (1997) (“It is elementary that a conspiracy may exist and be punished whether or not the substantive crime ensues . . . .”).
To be sure, the district court instructed the jury on the element Lopez Martinez claims was not proven. But our review of whether the government proved its case does not depend on how the jury was instructed. Cf. Musacchio v. United States, 136 S. Ct. 709, 715 (2016) (“[W]hen a jury instruction sets forth all the elements of the charged crime but incorrectly adds one more element, a sufficiency challenge should be assessed against the elements of the charged crime, not against the erroneously heightened command in the jury instruction.”). We accordingly affirm because, even if the evidence is insufficient to prove the point Lopez Martinez identifies, it does not draw into question his conviction of conspiracy to commit money laundering. ______________________________
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Reference
- Status
- Unpublished