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UNITED STATES v. DES JARDINS

No. 82-1247.

772 F.2d 578 (1985)

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

United States Court of Appeals, Ninth Circuit.

Decided September 26, 1985.

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.

ORDER

The facts of this case are more fully set out in our previous opinion, reported at United States v. Des Jardins, 747 F.2d 499 (9th Cir.1984). The 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, charged Des Jardins with wilfull failure to report transporting more than $5,000 in monetary instruments across...

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