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U.S. v. MARTIARENA

No. 90-8726.

955 F.2d 363 (1992)

UNITED STATES of America, Plaintiff-Appellant, v. Monica MARTIARENA, Defendant-Appellee.

United States Court of Appeals, Fifth Circuit.

March 11, 1992.

Attorney(s) appearing for the Case

LeRoy M. Jahn, Mark L. Barrett, Asst. U.S. Attys., Ronald F. Ederer, U.S. Atty., San Antonio, Tex., for plaintiff-appellant.

Joe S. Petsch, Del Rio, Tex., for defendant-appellant.

Before POLITZ, Chief Judge, BROWN and JONES, Circuit Judges.

POLITZ, Chief Judge:

The jury found Monica Martiarena guilty of aiding and abetting the willful failure to file a currency transaction report (CTR), in violation of 31 U.S.C. § 5313 and 18 U.S.C. § 2. The district court then entered a judgment of acquittal and the government timely appealed. For the reasons assigned, we affirm.

Background

During the latter part of 1988 the Internal Revenue Service and United States Customs Service...

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