Federal Circuits, 5th Cir. (June 01, 2006)
Docket number: 05-10706
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http://vlex.com/vid/usa-vs-lopez-20630831
Id. vLex: VLEX-20630831
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United States Court of Appeals
Fifth Circuit FILED IN THE UNITED STATES COURT OF APPEALS June 1, 2006 FOR THE FIFTH CIRCUIT Charles R. Fulbruge III Clerk No. 05-10706 Summary CalendarUNITED STATES OF AMERICA, Plaintiff-Appellee,versusJESSICA LIZETTE LOPEZ, Defendant-Appellant. Appeal from the United States District Court for the Northern District of Texas USDC No. 3-04-CR-43-2 Before Jolly, Davis, and Owen, Circuit Judges.PER CURIAM:* Jessica Lizette Lopez appeals her conviction for conspiracy to commit money laundering and the 78-month sentences imposed for the conspiracy money laundering count and the offense of making a false statement on a credit card application. Lopez argues that the jury reached inconsistent verdicts because she was acquitted of conspiracy to possess with intent to distribute cocaine and that the evidence was not sufficient to support the money laundering conviction. * Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4. If "a multicount verdict appears inconsistent, the appellate inquiry is limited to a determination whether the evidence is legally sufficient to support the counts on which a conviction is returned." United States v. Dubea, 612 F.2d 950, 951 (5th Cir. 1980). Lopez failed to move for a judgment of acquittal at the close of the Government's case. Therefore, the court reviews the sufficiency of the evidence to determine whether an affirmance will result in a miscarriage of justice. See United States v. McIntosh, 280 F.3d 479, 483 (5th Cir. 2002); United States v. Rosalez-Orozco, 8 F.3d 198, 202 (5th Cir. 1993). There was overwhelming evidence that the income of the Lopezes was derived from Hector Lopez's drug trafficking activities. The large amount of currency and drugs along with the weapons, drug wrapping paraphernalia, and drug ledgers found on the premises reflected that Hector Lopez was a participant in an ongoing drug trafficking organization. For the same reasons, Jessica Lopez's assertion that she knew nothing of the drug trafficking activity was incredible. The evidence also showed that Lopez made multiple expenditures with the funds provided by Hector Lopez. There was no credible evidence that the Lopezes derived income from a car sales business. There was sufficient evidence to support Lopez's conviction for conspiracy to commit money laundering. See United States v. Meshack, 225 F.3d 556, 573-74 (5th Cir. 2000); United States v. Westbrook, 119 F.3d 1176, 1191 (5th Cir. 1997). The conviction of Lopez did not result in a manifest miscarriage of justice. McIntosh, 280 F.3d at 483; Rosalez-Orozco, 8 F.3d at 202. Lopez's argument that the indictment did not allege a sum certain of laundered monetary funds in violation of her Sixth Amendment rights is without merit. By rendering the Guidelines advisory only, United States v. Booker,Try vLex for FREE for 3 days
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