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U.S. v. PAUL

No. 93-2212.

23 F.3d 365 (1994)

UNITED STATES of America, Plaintiff-Appellee. v. Casey Lee PAUL, Defendant-Appellant.

United States Court of Appeals, Eleventh Circuit.

June 22, 1994.

Attorney(s) appearing for the Case

Lowell H. Becraft, Jr., Huntsville, AL, for appellant.

Robert W. Genzman, U.S. Atty., U.S. Attorney's Office, Ft. Myers, FL, Douglas Molloy, Tamra Phipps, Asst. U.S. Attys., Tampa, FL, for appellee.

Before ANDERSON and DUBINA, Circuit Judges, and ESCHBACH, Senior Circuit Judge.

ESCHBACH, Senior Circuit Judge:

In November 1992, a jury convicted Casey Lee Paul of one count of structuring or attempting to structure certain currency transactions, in violation of 31 U.S.C. §§ 5322 and 5324(3), and two counts of willfully failing to file federal income tax returns for the years 1985 and 1986, in violation of 26 U.S.C. § 7203. Paul challenges his convictions on three grounds: venue, sufficiency of the jury instructions on the tax...

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