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U.S. v. DONOVAN

No. 91-1574.

984 F.2d 507 (1993)

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

Jonathan R. Saxe, with whom Twomey and Sisti Law Offices was on brief, for defendant, appellant.

Patrick M. Walsh, Asst. U.S. Atty., with whom Jeffrey R. Howard, U.S. Atty., and Peter E. Papps, First Asst. U.S. Atty., were on brief, for appellee.

Before SELYA, Circuit Judge, COFFIN, Senior Circuit Judge, and CYR, Circuit Judge.

SELYA, Circuit Judge.

Defendant-appellant William J. Donovan, Jr., a banker, was convicted in the district court on five counts of willful failure to file currency transaction reports (CTRs) as required by law. The offenses were allegedly committed as part of a pattern of illegal activity respecting banking transactions which, individually, involved more than $10,000 in cash and, collectively, exceeded $100,000 within a twelve...

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