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U.S. v. RATZLAF

Nos. 91-10392, 10429.

976 F.2d 1280 (1992)

UNITED STATES of America, Plaintiff-Appellee, v. Waldemar RATZLAF, Defendant-Appellant. UNITED STATES of America, Plaintiff-Appellee, v. Loretta RATZLAF, Defendant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided October 6, 1992.

Attorney(s) appearing for the Case

Kevin O'Connell, O'Connell, Goyak & Di-Lorenzo, Portland, Or., and Donald Cavin Hill, Reno, Nev., for defendants-appellants.

Jeffrey B. Setness and William M. Welch, Asst. U.S. Attys., Reno, Nev., for plaintiff-appellee.

Before: WALLACE, Chief Judge, and CHOY and POOLE, Circuit Judges.

POOLE, Circuit Judge:

Defendants Loretta and Waldemar Ratzlaf appeal their convictions for structuring financial transactions to avoid currency reporting requirements, a violation of 31 U.S.C. §§ 5322(a), 5324(3). They argue that Cheek v. United States, 498 U.S. 192, 111 S.Ct. 604, 112 L.Ed.2d 617 (1991), overrules our holding in United States v. Hoyland, 914 F.2d 1125 (9th Cir...

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