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UNITED STATES v. SCHNAIDERMAN

No. 76-4282 Summary Calendar.

568 F.2d 1208 (1978)

UNITED STATES of America, Plaintiff-Appellee, v. Samuel Meiler SCHNAIDERMAN, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing and Rehearing Denied May 11, 1978.

Attorney(s) appearing for the Case

Max B. Kogen, Geoffrey C. Fleck, Miami, Fla., for defendant-appellant.

Jacob V. Eskenazi, U. S. Atty., Jamie L. Whitten, Asst. U. S. Atty., Miami, Fla., for plaintiff-appellee.

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

Rehearing and Rehearing En Banc Denied May 11, 1978.

JOHN B. BROWN, Chief Judge:

Schnaiderman was convicted of making a false statement to a government official in violation of 18 U.S.C.A. § 10011 (Count I) and of willfully failing to file a report that he was transporting into the United States more than $5,000 required by the Bank Secrecy Act, 31 U.S.C.A. § 11012, and 31 C.F.R. §§...

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