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U.S. v. SIMON

No. 1110, Docket 95-1514.

85 F.3d 906 (1996)

UNITED STATES of America, Appellee, v. Mark A. SIMON, Defendant-Appellant.

United States Court of Appeals, Second Circuit.

Decided May 29, 1996.

Attorney(s) appearing for the Case

Stephen Robert LaCheen, Philadelphia, PA (Peter Goldberger, Ardmore, PA, of counsel), for Appellant.

Eric Corngold, Assistant United States Attorney (Zachary W. Carter, United States Attorney for the Eastern District of New York, Peter A. Norling, Assistant United States Attorney, Eastern District of New York, Brooklyn, NY, of counsel), for Appellee.

Before: VAN GRAAFEILAND, MESKILL and WINTER, Circuit Judges.

MESKILL, Circuit Judge:

This is an appeal from a judgment of conviction by a jury entered August 18, 1995 in the United States District Court for the Eastern District of New York, Amon, J. The defendant, Mark Simon, was convicted of structuring cash transactions to evade currency reporting requirements in violation of 31 U.S.C. §§ 5322 and 5324(3).1 On appeal, Simon contends that the evidence adduced at trial was insufficient...

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