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UNITED STATES v. HERNANDEZ

No. 85 Cr. 728.

639 F.Supp. 629 (1986)

UNITED STATES of America, v. Juan HERNANDEZ, Defendant.

United States District Court, E.D. New York.

July 7, 1986.

Attorney(s) appearing for the Case

Reena Raggi, U.S. Atty., E.D.N.Y., Brooklyn, N.Y. by Thomas H. Roche, Asst. U.S. Atty., for U.S.

Gerald B. Lefcourt, P.C., New York City by Gerald B. Lefcourt, Joshua L. Dratel, Gary G. Becker, and Condon, Latona, Pieri & Dillon, P.C., Buffalo, N.Y. by John W. Condon, Jr., for defendant.

MEMORANDUM AND ORDER

PLATT, District Judge.

Juan Hernandez, the defendant in this case, has been charged in a two-count indictment with attempting to transport monetary instruments in excess of $10,000 from a place outside of the United States into the United States without filing the required currency report and with willfully making a false statement on a United States Customs Declaration Form. The statutory Sections involved are 31 U.S.C. § 5316...

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