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U.S. v. De La JARA

No. 90-50400.

973 F.2d 746 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Jose De LA JARA, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided August 21, 1992.

Attorney(s) appearing for the Case

Lupe Martinez, Deputy Federal Public Defender, Los Angeles, Cal., for defendant-appellant.

Karen J. Immergut, Asst. U.S. Atty., Major Narcotics Section, Los Angeles, Cal., for plaintiff-appellee.

Before: POOLE, WIGGINS and LEAVY, Circuit Judges.

POOLE, Circuit Judge:

I.

Appellant Jose de la Jara, a Peruvian businessman, appeals from his jury conviction on five counts of structuring financial transactions and aiding and abetting in violation of 31 U.S.C. § 5324(3) and 18 U.S.C. § 2, and on two counts of money laundering in violation of 18 U.S.C. § 1956(a)(3). Appellant's indictment was the fruit of a lengthy investigation into his financial dealings, which culminated in the execution...

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