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U.S. v. PUERTA

No. 93-2167.

38 F.3d 34 (1994)

UNITED STATES of America, Appellee, v. Antonio Medina PUERTA, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided October 21, 1994.

Attorney(s) appearing for the Case

Morris M. Goldings with whom Richard S. Jacobs and Mahoney, Hawkes & Goldings, Boston, MA, were on brief, for appellant.

Timothy Q. Feeley, Asst. U.S. Atty., with whom Donald K. Stern, U.S. Atty., Boston, MA, was on brief for, U.S.

Before SELYA, Circuit Judge, BOWNES, Senior Circuit Judge, and BOUDIN, Circuit Judge.

BOUDIN, Circuit Judge.

On September 5, 1991, a grand jury indicted Antonio Medina Puerta, charging him with one count of bank fraud under 18 U.S.C. § 1344 and one count of transportation in foreign commerce of stolen or fraudulently obtained funds under 18 U.S.C. § 2314. The gist of the events described in the indictment was that Medina had deposited a $365 check in his Bank of Boston account, knowingly misrepresented the amount as $365,000, ultimately received...

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