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UNITED STATES v. DICHNE

No. 243, Docket 79-1230.

612 F.2d 632 (1979)

UNITED STATES of America, Appellee, v. Zeev DICHNE, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided November 27, 1979.

Certiorari Denied March 17, 1980.

Attorney(s) appearing for the Case

Jerry L. Siegel, Asst. U. S. Atty., Southern District of New York, New York City (Robert B. Fiske, Jr., U. S. Atty., David C. Patterson, Asst. U. S. Atty., New York City, of counsel), for appellee.

John S. Martin, Jr., New York City (Schulte & McGoldrick, Stacey J. Moritz, New York City, of counsel), for defendant-appellant.

Before MOORE, OAKES and NEWMAN, Circuit Judges.

Certiorari Denied March 17, 1980. See 100 S.Ct. 1314.

MOORE, Circuit Judge:

Zeev Dichne appeals his conviction in the United States District Court for the Southern District of New York (Honorable Richard Owen, District Judge), based upon a non-jury trial and stipulated evidence submitted to the Court. Dichne offered no proof. He was convicted of violating the reporting requirements of what is known as the Bank Secrecy Act (31 U.S.C. § 1051 et...

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