UNITED STATES v. KATTAN-KASSIN

No. 82-5175.

696 F.2d 893 (1983)

UNITED STATES of America, Plaintiff-Appellant, v. Isaac KATTAN-KASSIN, a/k/a Jaime Garcia, et al., Defendants-Appellees.

United States Court of Appeals, Eleventh Circuit.

January 24, 1983.


Attorney(s) appearing for the Case

Mervyn Hamburg, Washington, D.C., for plaintiff-appellant.

John F. Evans, Coral Gables, Fla., Theodore Klein, Thomas G. Murray, Miami, Fla., for defendants-appellees.

Before RONEY and JOHNSON, Circuit Judges, and DYER, Senior Circuit Judge.


JOHNSON, Circuit Judge:

In this appeal we are asked to interpret Section 1059(2) of the Bank Secrecy Act, 31 U.S.C.A. §§ 1051-62, 1081-83, 1101-05, 1121-22, 1141-43. The district court held that the government could bring only one felony charge under Section 1059(2). The government appeals the dismissal of other counts. We reverse.

According to the indictment filed against the four appellees, Andres Rodriguez and Francisco Navarro were the sole shareholders...

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