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U.S. v. MILIAN-RODRIGUEZ

No. 86-5036.

828 F.2d 679 (1987)

UNITED STATES of America, Plaintiff-Appellee, v. Ramon MILIAN-RODRIGUEZ, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

September 28, 1987.

Attorney(s) appearing for the Case

Fred A. Schwartz, Entin, Schwartz, Barbakoff & Schwartz, Lorraine C. Holmes, North Miami Beach, Fla., for defendant-appellant.

Leon B. Kellner, U.S. Atty., Linda Collins Hertz, Stephen Schlessinger, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee.

Before TJOFLAT and EDMONDSON, Circuit Judges, and MORGAN, Senior Circuit Judge.

TJOFLAT, Circuit Judge:

I.

A.

Ramon Milian-Rodriguez, the appellant in this case, is a Florida-based certified public accountant who served as the registered agent of Cambios Monetarios Internacional, S.A. (Cambios), a Panamanian company engaged in currency trading, exchange, and investment. In his capacity as Cambios' registered agent in the United States, appellant was empowered to conduct business on behalf of that company. Beginning in November...

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