United States v. Carlos Alberto Morilla

CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 11, 2026
Docket24-10610
StatusPublished

This text of United States v. Carlos Alberto Morilla (United States v. Carlos Alberto Morilla) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Carlos Alberto Morilla, (11th Cir. 2026).

Opinion

USCA11 Case: 24-10610 Document: 45-1 Date Filed: 06/11/2026 Page: 1 of 19

FOR PUBLICATION

In the United States Court of Appeals For the Eleventh Circuit ____________________ No. 24-10610 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus

CARLOS ALBERTO MORILLA, Defendant-Appellant. ____________________ Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:23-cr-20153-KMM-4 ____________________

Before NEWSOM, LAGOA, and KIDD, Circuit Judges. LAGOA, Circuit Judge: Carlos Alberto Morilla pleaded guilty to conspiracy to com- mit money laundering, in violation of 18 U.S.C. § 1956(h), and was USCA11 Case: 24-10610 Document: 45-1 Date Filed: 06/11/2026 Page: 2 of 19

2 Opinion of the Court 24-10610

sentenced to 57 months’ imprisonment. He now appeals his sen- tence, raising three issues. First, Morilla argues that the district court improperly applied a “sophisticated laundering” sentencing enhancement. Second, Morilla contends that the district court erred in denying a minor-role adjustment. Lastly, Morilla argues that under the circumstances here, the district court’s finding under United States v. Keene, 470 F.3d 1347 (11th Cir. 2006), cannot shield its Guideline errors from appellate review. Upon careful review, and with the benefit of oral argument, we conclude that the district court correctly denied Morilla’s re- quest for a minor-role adjustment but erred in applying the sophis- ticated-laundering enhancement. The district court’s purported Keene statement—made before hearing arguments from the parties regarding factors under 18 U.S.C. § 3553(a) and before hearing from Morilla himself—does not render that Guidelines error harmless. We therefore affirm in part, vacate Morilla’s sentence, and remand for resentencing. I. FACTUAL AND PROCEDURAL BACKGROUND Morilla was charged in a superseding indictment with one count of conspiracy to engage in money laundering, in violation of 18 U.S.C. § 1956(h), and three counts of money laundering, in vio- lation of 18 U.S.C. § 1956(a)(3)(B). The superseding indictment also charged Morilla’s co-conspirators—Jesus Javier Diaz, Yunier Car- denas Calero, and Othoniel Gomez—with conspiracy to engage in money laundering and money laundering. USCA11 Case: 24-10610 Document: 45-1 Date Filed: 06/11/2026 Page: 3 of 19

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Morilla agreed to plead guilty to the conspiracy charge in exchange for the dismissal of the three money laundering charges. Morilla and the government submitted a factual proffer stip- ulating to the following facts. Morilla and his co-conspirators par- ticipated in a money laundering conspiracy that began around March 1, 2022, and ended on May 23, 2023. Morilla and his co- conspirators knew the money being laundered came from the ille- gal drug trade. Morilla joined the conspiracy on March 14, 2023, when he met with an undercover agent who gave him $200,000 in cash. The next day, Morilla took a six percent laundering fee and wired $188,000 from his personal bank account to the undercover agent’s account. On March 24, 2023, the undercover agent gave Morilla $150,000 in cash, and Morilla wired $135,000 back to the undercover agent a few days later. Finally, on April 20, 2023, the undercover agent wired Morilla $200,000 and Morilla wired back $188,000 on April 28, 2023. The district court accepted Morilla’s guilty plea and adjudi- cated him guilty of conspiracy to engage in money laundering. The probation officer then prepared a presentence investi- gation report (“PSI”). The report found Morilla responsible for laundering $550,000 of the total $1,365,000 involved in the conspir- acy. The probation officer did not recommend any aggravating or mitigating role for Morilla. In calculating the applicable guideline range, the PSI recom- mended a two-level enhancement under the United States Sentenc- USCA11 Case: 24-10610 Document: 45-1 Date Filed: 06/11/2026 Page: 4 of 19

4 Opinion of the Court 24-10610

ing Guidelines § 2S1.1(b)(3) “[b]ecause the offense involved sophis- ticated laundering.” After applying the sophisticated-laundering enhancement, the probation officer found that Morilla’s total of- fense level was twenty-five and his criminal history category was one. The probation officer recommended an advisory Guideline range of 57 to 71 months’ imprisonment. Morilla filed an objection to the PSI, arguing that he should receive a two-level downward adjustment under U.S.S.G. § 3B1.2(b) because he was a minor participant in the conspiracy. The probation officer responded that the minor-role adjustment should not apply because Morilla “had a vested interest in the laun- dering” by accepting a six percent fee and laundered a total of $550,000 over three transactions. Morilla also objected to the application of the two-level so- phisticated-laundering enhancement. Morilla argued that the en- hancement should not apply because he did not use “off-shor[e] ac- counts, fictitious companies, or multi-level [layers] of laundering” and he only “took a single step in moving money for the purpose of laundering.” The probation officer responded to the objection by noting that the enhancement should apply because “the conspir- acy involved hiding assets, transactions, and the use of covert com- panies.” The government did not file a written response. At the sentencing hearing, the district court addressed Mo- rilla’s two objections to the PSI. With regard to the first objection, Morilla argued that the district court should apply a minor role ad- justment because Morilla joined the conspiracy nearly a year after USCA11 Case: 24-10610 Document: 45-1 Date Filed: 06/11/2026 Page: 5 of 19

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it began, only participated in the conspiracy for one month, did not recruit anyone, only engaged in three transactions, and took a six percent laundering fee. Morilla asserted that this conduct was less culpable than that of his co-conspirators. The government disagreed, arguing that each co-conspira- tor “played somewhat of a comparable role” and that “there wasn’t really a leader” of the conspiracy. Although Morilla was the last person to join the conspiracy, he was responsible for laundering $550,000 over a short period of time. Morilla also knew that the money was coming from the illegal drug trade. As to the second objection, Morilla argued that the district court should not apply a two-level sophisticated-laundering en- hancement because he only participated in “one-step laundering” that did not involve any off-shore accounts or shell companies. He was also the owner of the bank account he used for the transac- tions, so there “wasn’t an extra layer of hiding anything.” The gov- ernment agreed that the sophisticated-laundering enhancement should not apply as Morilla’s conduct did not amount to sophisti- cated laundering based on the factors outlined in the Guidelines. After hearing the parties’ arguments, the district court over- ruled both of Morilla’s objections and adopted the probation of- ficer’s recommendations “based on the offense conduct” and the evidence that was presented at co-conspirator Gomez’s trial. After overruling the objections, the district court stated: USCA11 Case: 24-10610 Document: 45-1 Date Filed: 06/11/2026 Page: 6 of 19

6 Opinion of the Court 24-10610

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United States v. Carlos Alberto Morilla, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carlos-alberto-morilla-ca11-2026.