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U.S. v. BUILES

No. 92-CR-39.

837 F.Supp. 490 (1993)

UNITED STATES of America, v. Carlos BUILES, Defendant.

United States District Court, N.D. New York.

November 15, 1993.

Attorney(s) appearing for the Case

Goldstein, Weintatein, & Fuld, Bronx, New York (Elliot H. Fuld, of counsel), for plaintiff.

Gary L. Sharpe, U.S. Atty., Albany, New York (William C. Pericak, of counsel), for defendant.

MEMORANDUM-DECISION and ORDER

McAVOY, Chief Judge.

I. BACKGROUND

On February 6, 1992, Carlos Builes was indicted by a grand jury sitting in the Northern District of New York. Count One charged Builes with transporting more than $10,000 in U.S. currency from Canada to the United States, and willfully failing to file a report of that international transportation of currency, in violation of 31 U.S.C. §§ 5316, 5322(a). Count Two charged...

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