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UNITED STATES v. ANDEREZ

No. 80-5720.

661 F.2d 404 (1981)

UNITED STATES of America, Plaintiff-Appellant, v. Rolando ANDEREZ, Defendant-Appellee.

United States Court of Appeals, Fifth Circuit. Unit B

Rehearing and Rehearing Denied December 18, 1981.

Attorney(s) appearing for the Case

Peter D. Isakoff, Dept. of Justice, Washington, D. C., for plaintiff-appellant.

Paul Morris, Miami, Fla., for defendant-appellee.

Before RONEY, VANCE and RANDALL, Circuit Judges.

Rehearing and Rehearing En Banc Denied December 18, 1981.

VANCE, Circuit Judge:

Appellee Rolando Anderez was charged in a two count indictment with the violation of the misdemeanor provisions of the Currency and Foreign Transactions Reporting Act (Reporting Act), 31 U.S.C. §§ 1101,1 1058,2 and the felony violation of the false statements statute, 18 U.S.C. § 1001.3<...

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