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UNITED STATES v. EISENSTEIN

No. 83-5136.

731 F.2d 1540 (1984)

UNITED STATES of America, Plaintiff-Appellee, v. Victor EISENSTEIN, Beno Ghitis, Defendants-Appellants.

United States Court of Appeals, Eleventh Circuit.

May 14, 1984.

Attorney(s) appearing for the Case

L. Mark Dachs, Miami, Fla., for Eisenstein.

Raymond J. Takiff, Coconut Grove, Fla., Marc Cooper, Miami, Fla., for Ghitis.

Stanley Marcus, U.S. Atty., Charles Saphos, Linda Collins-Hertz, Asst. U.S. Attys., Miami, Fla., for U.S.

Before GODBOLD, Chief Judge, and HILL, Circuit Judge, and THORNBERRY, Senior Circuit Judge.

JAMES C. HILL, Circuit Judge:

A jury convicted appellants of conspiracy to defraud the United States, in violation of 18 U.S.C. § 371 (1976), and felonious failure to file currency transaction reports (CTRs) with the Internal Revenue Service, as required by 31 U.S.C. §§ 1059, 1081, 1082 (1976),1 and regulations promulgated under those provisions. Ample evidence supported the convictions. Neither appellant asserted that the...

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