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U.S. v. BALLIVIAN

No. 86-6008 Non-Argument Calendar.

819 F.2d 266 (1987)

UNITED STATES of America, Plaintiff-Appellee, v. Carlos G. BALLIVIAN, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

June 12, 1987.

Attorney(s) appearing for the Case

Robert G. Amsel, Miami, Fla., for defendant-appellant.

Leon B. Kellner, U.S. Atty., William F. Jung, David O. Leiwant, Linda C. Hertz, Asst. U.S. Atty., Miami, Fla., for plaintiff-appellee.

Before GODBOLD, VANCE and JOHNSON, Circuit Judges.

PER CURIAM:

Defendant was indicted in S.D. Florida on a charge of violating 31 U.S. §§ 5316(a)(1) and 5322(a), for failure to file Customs Form 4790, relating to exporting currency in excess of $10,000. He pleaded guilty pursuant to a plea agreement.

Several weeks before defendant was scheduled to be sentenced an assistant United States attorney assigned to the Gulf Coast Drug Task Force of the U.S. Attorney's office in S.D. Texas, at Houston, but...

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