U.S. v. RIGDON

No. 88-3625.

874 F.2d 774 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. John S. RIGDON, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

June 6, 1989.


Attorney(s) appearing for the Case

Barbara Sanders, Apalachicola, Fla., for defendant-appellant.

David L. McGee, Asst. U.S. Atty., Tallahassee, Fla., for plaintiff-appellee.

Before JOHNSON and EDMONDSON, Circuit Judges, and TUTTLE, Senior Circuit Judge.


JOHNSON, Circuit Judge:

This case arises on appeal from a jury verdict finding John Rigdon guilty of two counts of failure to file federal cash transaction reports under 31 U.S.C.A. § 5313 and two counts of intentionally concealing material facts from the I.R.S. under 18 U.S.C.A. § 1001. We affirm in part and reverse in part.

I. FACTS

In 1987, Rigdon was involved in the nascent operations of an off-shore bank1

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