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U.S. v. HERRON

No. 86-1413.

816 F.2d 1036 (1987)

UNITED STATES of America, Plaintiff-Appellee, v. Claudy Ray HERRON and Johannes Faul, Defendants-Appellants.

United States Court of Appeals, Fifth Circuit.

May 4, 1987.

Attorney(s) appearing for the Case

Bruce Anton, Frank Jackson, Dallas, Tex., for Herron, Faul.

Terry K. Ray, Asst. U.S. Atty., Marvin Collins, U.S. Atty., Dallas, Tex., for plaintiff-appellee.

Before GARZA, WILLIAMS and GARWOOD, Circuit Judges.

GARZA, Circuit Judge:

Johannes Faul and Claudy Ray Herron, defendants-appellants, challenge the sufficiency of the evidence to support their wire fraud convictions for fabricating and participating in a scheme designed to facilitate a large cash deposit in an American bank without triggering a Currency Transaction Report (CTR). We also consider an issue raised sua sponte: whether the facts alleged in the indictment constitute a cognizable

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