UNITED STATES v. GRANDA

No. 77-5027.

565 F.2d 922 (1978)

UNITED STATES of America, Plaintiff-Appellee, v. Araceli Cremata GRANDA, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

January 9, 1978.


Attorney(s) appearing for the Case

Karl J. Leib, Jr., Miami, Fla., for defendant-appellant.

Jack V. Eskenazi, U. S. Atty., Charles A. Intriago, David Geneson, Asst. U. S. Attys., Miami, Fla., for plaintiff-appellee.

Before BROWN, Chief Judge, RONEY and FAY, Circuit Judges.


FAY, Circuit Judge:

On November 29, 1976, Araceli Cremata Granda was found guilty of knowingly and willfully transporting monetary instruments in an amount exceeding $5,000.00 into the United States in violation of 31 U.S.C. §§ 1058 and 1101. Her appeal raises the issue of what significance the words knowingly and willfully have in the context of these statutes.

Title 31 U.S.C. § 1101 provides in part:

(a) Except as provided...

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