U.S. v. ALZATE-RESTREPPO

No. 88-5080.

890 F.2d 1061 (1989)

UNITED STATES of America, Plaintiff-Appellee, v. Jairo ALZATE-RESTREPPO, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided November 13, 1989.


Attorney(s) appearing for the Case

Elsa Leyva, O'Neill & Lysaght, Santa Monica, Cal., for defendant-appellant.

Gary S. Lincenberg, Asst. U.S. Atty., Los Angeles, Cal., for plaintiff-appellee.

Before ALARCON and NELSON, Circuit Judges, and PATEL, District Judge.


ALARCON, Circuit Judge:

Jairo Alzate-Restreppo appeals from the judgment entered upon his conviction after a bench trial for failure to report an attempt to transport more than $10,000 out of the United States in violation of 31 U.S.C. §§ 5316(a)(1)(A) and 5322(A), and making a false statement to an officer of the United States Customs Service in violation of 18 U.S.C. § 1001 (1982). He seeks reversal on the following grounds:

One. The conviction...

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