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U.S. v. POLYCHRON

No. 87-1371.

841 F.2d 833 (1988)

UNITED STATES of America, Appellant, v. Chris POLYCHRON, Appellee.

United States Court of Appeals, Eighth Circuit.

Decided March 8, 1988.

Attorney(s) appearing for the Case

Karen Skrivseth, Washington, D.C., for appellant.

Stanley D. Rauls and Samuel A. Perroni, Little Rock, Ark., for appellee.

Before FAGG, Circuit Judge, and BRIGHT and ROSS, Senior Circuit Judges.

ROSS, Senior Circuit Judge.

I.

This is a government appeal from an order of the district court dismissing an indictment before trial. The indictment charged Chris Polychron (appellee), President of the Grand National Bank of Hot Springs, Arkansas, with two counts of failing to file currency transaction reports (CTRs) or causing them not to be filed, 31 U.S.C. §§ 5313 and 5322 and 18 U.S.C. § 2, with concealing material facts from the Department...

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