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U.S. v. ENRIQUEZ

No. 86, Docket 94-1013.

42 F.3d 769 (1994)

UNITED STATES of America, Appellee, v. Henry E. ENRIQUEZ; Richard Enriquez, also known as Richard Enriquez Arcos; Alonso Medina and Arlene Pettigrew, Defendants, Gustavo F. Medina, also known as Angel Cortez, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided December 19, 1994.

Attorney(s) appearing for the Case

Bonnie S. Klapper, Asst. U.S. Atty., Brooklyn, NY (Zachary W. Carter, U.S. Atty., E.D.N.Y., David C. James, Asst. U.S. Atty., of Counsel), for appellee.

Norman L. Reimer, New York City (Gould Reimer & Gottfried, Glenn R. Bruno, on the Brief), for defendant-appellant.

Before: PRATT, LEVAL, and CALABRESI, Circuit Judges.

LEVAL, Circuit Judge:

This is an appeal from a sentence entered in the United States District Court for the Eastern District of New York, Leonard D. Wexler, Judge, on December 20, 1993. Gustavo Medina pled guilty on March 31, 1993 to one count of conspiracy to evade currency reporting requirements in violation of 18 U.S.C.A. § 371 and five counts of causing the filing of false reports in violation of 26 U.S.C.A. §§ 6050I(f)(1), 7203 (West Supp...

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