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U.S. v. SANDERS

No. 91-8030 Summary Calendar.

942 F.2d 894 (1991)

UNITED STATES of America, Plaintiff-Appellee, v. Charles Earl SANDERS, Defendant-Appellant.

United States Court of Appeals, Fifth Circuit.

September 11, 1991.

Attorney(s) appearing for the Case

Charles McDonald, Waco, Tex., for defendant-appellant.

LeRoy Morgan Jahn, Asst. U.S. Atty., San Antonio, Tex., John A. Phinizy, Asst. U.S. Atty., Waco, Tex. and Ronald F. Ederer, U.S. Atty., San Antonio, Tex., for plaintiff-appellee.

Before GARWOOD, HIGGINBOTHAM and BARKSDALE, Circuit Judges.

GARWOOD, Circuit Judge:

Defendant-appellant Charles Earl Sanders (Sanders) was convicted, pursuant to his guilty plea, of structuring transactions for the purpose of evading reporting requirements, in violation of 31 U.S.C. §§ 5324(3) and 5322(a). At sentencing, applying sections 2S1.3(a)(1)(A) and 2S1.3(b)(1) of the United States Sentencing Guidelines (USSG), the district court found Sanders to have known or believed the funds involved in the offense to...

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