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U.S. v. REINIS

No. 85-5140.

794 F.2d 506 (1986)

UNITED STATES of America, Plaintiff-Appellee, v. Ruben REINIS, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided July 14, 1986.

Attorney(s) appearing for the Case

Gordon Greenberg, Asst. U.S. Atty., Los Angeles, Cal., for plaintiff-appellee.

Manuel U. Araujo, Los Angeles, Cal., for defendant-appellant.

Before SCHROEDER and HALL, Circuit Judges and HARDY, District Judge.

HARDY, District Judge:

Ruben Reinis was convicted of aiding and abetting a bank's failure to report currency transactions as required by 31 U.S.C. § 5313(a) ("the Reporting Act") in violation of 18 U.S.C. § 2, conspiring to violate the Reporting Act in violation of 18 U.S.C. § 371, and causing concealment of a material fact from the Internal Revenue Service in violation of 18 U.S.C. § 1001. We reverse.

Reinis ran a money laundering operation...

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