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UNITED STATES v. DES JARDINS

No. 82-1247.

747 F.2d 499 (1984)

UNITED STATES of America, Plaintiff-Appellee, v. Lucille Ann DES JARDINS, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided September 21, 1984.

Attorney(s) appearing for the Case

Richard Marmaro, Asst. U.S. Atty., Los Angeles, Cal., for plaintiff-appellee.

Leonard I. Weinglass, Los Angeles, Cal., for defendant-appellant.

Before NELSON and NORRIS, Circuit Judges, and SOLOMON, District Judge.

NORRIS, Circuit Judge:

Appellant, Lucille Ann Des Jardins, appeals from a two count conviction. The first count, brought under a provision of the Bank Secrecy Act, 31 U.S.C. § 1058,1 charged appellant with willful failure to report transporting more than $5,000 in monetary instruments across United States borders as required by 31 U.S.C. § 1101,2 another provision of the Act.3

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