1. Home
  2. Browse Decisions
  3. F.2d
  4. 943 F.2d
  5. 943 F.2d 1422 (1991)
 

U.S. v. O'BANION

No. 90-2675.

943 F.2d 1422 (1991)

UNITED STATES of America, Plaintiff-Appellee, Cross-Appellant, v. Michael Wesley O'BANION, Defendant-Appellant, Cross-Appellee.

United States Court of Appeals, Fifth Circuit.

Rehearing and Rehearing Denied November 14, 1991.

Attorney(s) appearing for the Case

Lawrence A. Walsh, Walsh & Associates, Brownsville, Tex., for defendant-appellant, cross-appellee.

Jeffery A. Babcock, Paula C. Offenhauser, Asst. U.S. Attys., Houston, Tex., for plaintiff-appellee, cross-appellant.

Before REYNALDO G. GARZA, WIENER, and BARKSDALE, Circuit Judges.

Rehearing and Rehearing En Banc Denied November 14, 1991.

BARKSDALE, Circuit Judge.

Michael Wesley O'Banion appeals his conviction for knowingly importing monetary instruments in excess of $10,000 without reporting them, in violation of 31 U.S.C. § 5316. The principal issue is the sufficiency of the evidence concerning whether he knowingly and willfully violated the currency reporting laws, in light of his claim that he thought he could divide the currency...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases