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UNITED STATES v. CURE

No. 86-5153.

804 F.2d 625 (1986)

UNITED STATES of America, Plaintiff-Appellee, v. Jacobo CURE, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

November 17, 1986.

Attorney(s) appearing for the Case

Raymond J. Takiff, Coconut Grove, Fla., for defendant-appellant.

Leon B. Kellner, U.S. Atty., Linda Collins-Hertz, Asst. U.S. Atty., Miami, Fla., Karen Skrivseth, Appellate Section, Criminal Div., Dept. of Justice, Washington, D.C., for plaintiff-appellee.

Before JOHNSON and ANDERSON, Circuit Judges, and GARZA, Senior Circuit Judge.

PER CURIAM:

I

BACKGROUND

On February 8, 1985, appellant Jacobo Cure and four co-defendants were indicted in the United States District Court for the Southern District of Florida on one count of conspiracy to defraud the United States, to make false statements in a government matter, and to fail to file and cause the failure to file Currency Transaction Reports ("CTRs"), in violation of 18 U.S.C.A. § 371; three counts of failing to file CTRs...

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