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UNITED STATES v. THOMPSON

No. 79-5226. Summary Calendar.

603 F.2d 1200 (1979)

UNITED STATES of America, Plaintiff-Appellee, v. George THOMPSON, III, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing Denied October 30, 1979.

Attorney(s) appearing for the Case

Frank D. McCown, Fort Worth, Tex., for defendant-appellant.

John W. Sweeney, Asst. U. S. Atty., Fort Worth, Tex., for plaintiff-appellee.

Before CLARK, GEE and HILL, Circuit Judges.

CHARLES CLARK, Circuit Judge:

On March 12, 1979, George Thompson, III was found guilty of unlawfully causing the Ridglea Bank of Fort Worth, Texas, to fail to file a currency transaction report (CTR), 31 U.S.C. §§ 1059, 1081, with the knowledge that this violation was committed in the furtherance of violations of other federal laws, in that Thompson, in violation of 18 U.S.C. § 2(b), aided and abetted Michael E. Welch in knowingly and intentionally...

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