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U.S. v. UGALDE

Nos. 87-5502, 88-5514.

861 F.2d 802 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. Raymond UGALDE, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

Rehearing and Rehearing Denied January 3, 1989.

Attorney(s) appearing for the Case

Dick DeGuerin, DeGuerin & Dickson, Houston, Tex., for defendant-appellant.

Paula Offenhauser, Asst. U.S. Atty., Houston, Tex., Helen M. Eversberg, U.S. Atty., San Antonio, Tex., for plaintiff-appellee.

Before THORNBERRY, RUBIN and HIGGINBOTHAM, Circuit Judges.

Rehearing and Rehearing En Banc Denied January 3, 1989.

PATRICK E. HIGGINBOTHAM, Circuit Judge:

A jury found Raymond Ugalde guilty of five counts of conspiracy and of substantive violations of the currency transaction reporting laws. Sentenced to five concurrent three year sentences and a $3,000 fine, Ugalde filed a timely notice of appeal. Ugalde later moved for a new trial. The district court denied that motion on the ground that it was untimely. On appeal...

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