ORDER
CEREZO, District Judge.
Defendant Raul E. Peñagaricano-Soler has been charged in a thirty-five count indictment with violations, either as principal or aidor and abettor, of 31 U.S.C. sections 5313 and 5322(b) and their regulations (failure to report currency transaction in excess of $10,000); 18 U.S.C. section 1006 (making false entries with intent to defraud the United States by officer of federally insured financial institution), and 18 U.S...
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