[PUBLISH] In the United States Court of Appeals For the Eleventh Circuit

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No. 22-14058 ____________________

UNITED STATES OF AMERICA, Plaintiff-Appellee, versus ISAC SCHWARZBAUM,

Defendant-Appellant.

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Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 9:18-cv-81147-BB ____________________

Before JORDAN, LAGOA, and MARCUS, Circuit Judges. USCA11 Case: 22-14058 Document: 35-1 Date Filed: 08/30/2024 Page: 2 of 53

2 Opinion of the Court 22-14058

MARCUS, Circuit Judge: Isac Schwarzbaum is a wealthy naturalized citizen of the United