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UNITED STATES v. PUERTO

No. 82-6019.

730 F.2d 627 (1984)

UNITED STATES of America, Plaintiff-Appellee, v. Manuel Ronald PUERTO, Edgar Gilberto Puerto, L. Jean Everett, a/k/a Jean Kendall, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

Rehearing Denied July 10, 1984.

Attorney(s) appearing for the Case

Fine, Jacobs, Block, Klein, Colan & Simon, PA, Theodore Klein, Joseph Serota, Miami, Fla., for Manuel Puerto and Edgar Puerto.

Robyn J. Hermann, Deputy Federal Public Defender, Charles Auslander, Asst. Federal Public Defender, Miami, Fla., for Everett.

Stanley Marcus, U.S. Atty., Vera E. Gilford, Sonia O'Donnell, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee.

Before HILL and HATCHETT, Circuit Judges, and ALLGOOD, District Judge.

HATCHETT, Circuit Judge:

In this case we determine whether the evidence is sufficient to sustain the convictions of appellants for causing a financial institution to fail to file Currency Transaction Reports. We find the evidence sufficient and affirm.

Facts

This case arises out of activity occurring between October, 1980, and December, 1980, when L. Jean Everett worked at the Merchants Bank of Miami as a head teller. Edgar Puerto and Manuel Puerto...

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