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U.S. v. JENKINS

No. 87 Cr. 0768 (MGC).

689 F.Supp. 342 (1988)

UNITED STATES of America v. Andrew JENKINS, Defendant.

United States District Court, S.D. New York.

July 20, 1988.

Attorney(s) appearing for the Case

Rudolph W. Giuliani, U.S. Atty. for S.D. N.Y., New York City by Lorna G. Schofield, Asst. U.S. Atty. and Linda C. Imes, Deputy Chief Appellate Atty., for plaintiff.

Abady & Jaffe, New York City, by Samuel A. Abady, for defendant.

OPINION

CEDARBAUM, District Judge.

Count One of the two-count Indictment charges that, in violation of 31 U.S.C. §§ 5316 and 5322, defendant Andrew Jenkins, "[f]rom on or about May 14, 1987, up to and including on or about August 1, 1987, ... unlawfully, wilfully and knowingly was about to transport ... $150,000 ... from ... New York ... to ... Zaire, without the filing of Customs Form 4790 ... a report required to be filed ... pursuant to regulations...

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