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U.S. v. AVERSA

Nos. 91-1363, 91-1364 and 91-1574.

984 F.2d 493 (1993)

UNITED STATES of America, Appellee, v. Daniel F. AVERSA, Defendant, Appellant. UNITED STATES of America, Appellee, v. Vincent MENTO, Defendant, Appellant. UNITED STATES of America, Appellee, v. William J. DONOVAN, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided January 13, 1993.

Attorney(s) appearing for the Case

Robert V. Johnson II, Concord, NH, for defendant-appellant Aversa.

David A. Ross, with whom Eaton, Solms, McIninch & Phillips, Manchester, NH, was on brief, for defendant-appellant Mento.

Jonathan R. Saxe, with whom Twomey & Sisti Law Offices, Concord, NH, was on brief, for defendant-appellant Donovan.

Peter E. Papps, First Asst. U.S. Atty., with whom Jeffrey R. Howard, United States Attorney, Concord, NH, and Richard A. Friedman, Attorney, Dept. of Justice, Washington, DC, were on brief, for U.S.

Before BREYER, Chief Judge, COFFIN and BOWNES, Senior Circuit Judges, TORRUELLA, SELYA, CYR and BOUDIN, Circuit Judges.

OPINIONS EN BANC

SELYA, Circuit Judge.

The government charged each of these appellants with criminal violations of the Bank Records and Foreign Transactions Act (BRFTA), Pub.L. No. 91-508, 84 Stat. 1114 (1970) (codified as amended in various sections of 12 U.S.C., 15 U.S.C., and 31 U.S.C.). Appellant Donovan was charged with, and convicted of, failure to file currency transaction reports (CTRs). See 31 U.S.C. § 5313 (1988). Appellants Aversa...

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