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U.S. v. ST. MICHAEL'S CREDIT UNION

Nos. 88-1848, 88-1986.

880 F.2d 579 (1989)

UNITED STATES of America, Appellee, v. ST. MICHAEL'S CREDIT UNION and Janice Sacharczyk, Defendants, Appellants.

United States Court of Appeals, First Circuit.

Decided July 7, 1989.

Attorney(s) appearing for the Case

Kathy B. Weinman and Harvey Weiner with whom Thomas E. Dwyer, Jr., Boston, Mass., D. Anthony Parks, Dwyer & Collora, Allen N. David and Peabody & Arnold, Boston, Mass., were on joint brief, for appellants.

Martha M. Coakley, Sp. Atty., Dept. of Justice, with whom Frank L. McNamara, Jr., U.S. Atty., Pittsburgh, Pa., and Jeremiah T. O'Sullivan, Sp. Atty., Dept. of Justice, Boston, Mass., were on brief, for U.S.

Before BOWNES, Circuit Judge, COFFIN, Senior Circuit Judge, and FUSTE, District Judge.

BOWNES, Circuit Judge.

This case arises out of the alleged illegal activities of St. Michael's Credit Union and one of its employees, Janice Sacharczyk. St. Michael's was convicted of failing to file Currency Transaction Reports with the Internal Revenue Service on thirty-nine occasions during the period from September, 1983 to September, 1984 in violation of the Currency Transactions Reporting Act, 31 U.S.C. §§ 5313 & 5322(b). Sacharczyk was convicted...

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