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U.S. v. PONCE FEDERAL BANK, F.S.B.

No. 89-1246.

883 F.2d 1 (1989)

UNITED STATES of America, Appellee, v. PONCE FEDERAL BANK, F.S.B., Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided August 17, 1989.

Attorney(s) appearing for the Case

Edwin Quinones, with whom Emily R. Rivas was on brief for defendant, appellant.

S. Terry Schubert, Trial Atty., Dept. of Justice, with whom Daniel F. Lopez-Romo, U.S. Atty., Hato Rey, P.R., and Guillermo Gil and Everett M. deJesus, Hato Rey, P.R., Asst. U.S. Attys., were on brief for the United States.

Before BOWNES and SELYA, Circuit Judges, and HARRINGTON, District Judge.

PER CURIAM.

We have reviewed the parties' briefs and the record in this case, and have listened attentively to the oral arguments. The case is not complex. Following a charge bargain and plea agreement, the latter containing a nonbinding sentencing recommendation, Fed.R.Crim.P. 11(e)(1)(B), defendant-appellant Ponce Federal Bank waived indictment and agreed to the filing of a 5-count criminal information charging the bank with a pattern of currency reporting crimes...

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