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UNITED STATES v. CHEN

No. 78-2873.

605 F.2d 433 (1979)

UNITED STATES of America, Plaintiff-Appellee, v. Shui-Yee Shirley CHEN, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

July 20, 1979.

Attorney(s) appearing for the Case

Vincent H. D. Abbey, Abbey, Strand & Fox, Seattle, Wash., for defendant-appellant.

Marie G. Creson, Asst. U. S. Atty., Seattle, Wash., for plaintiff-appellee.

Before SNEED and ANDERSON, Circuit Judges, and D. WILLIAMS, District Judge.

PER CURIAM.

The sole issue on appeal is whether defendant willfully violated the currency reporting requirement of 31 U.S.C. § 1101. Section 1101 mandates that anyone who knowingly transports more than $5,000 into the United States must file a report.1 Section 1058, 31 U.S.C., imposes criminal penalties for willfully failing to file a report. Thus, for criminal culpability there must be: (1) knowing transportation of the money into...

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