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U.S. v. FERNANDEZ-VENTURA

No. 97-1254.

132 F.3d 844 (1998)

UNITED STATES, Appellant, v. Amado FERNANDEZ-VENTURA and Milagros A. Cedeño, Defendants-Appellees.

United States Court of Appeals, First Circuit.

Decided January 6, 1998.

Attorney(s) appearing for the Case

Demetra Lambros, Attorney, Department of Justice, Washington, DC, with whom Guillermo Gil, United States Attorney, Washington, DC, Antonio R. Bazán, Assistant United States Attorney, Hato Rey, PR, and Nina Goodman, Attorney, Department of Justice, Washington, DC, were on brief for appellant.

Linda Backiel, with whom Gregorio Lima, Bayamon, PR, and Carlos Ramírez-Fiol, San Juan, PR, were on brief for appellees.

Before LYNCH, Circuit Judge, HILL and JOHN R. GIBSON, Senior Circuit Judges.

JOHN R. GIBSON, Senior Circuit Judge.

Once again the appeal of the United States in the case of Amado Fernández-Ventura and Milagros Cedeño is before us. Fernández-Ventura and Cedeño were indicted for failing to declare currency in excess of $10,000 brought into the United States, 31 U.S.C. §§ 5316 and 5322 (1994), and for making false statements in a matter within the jurisdiction of the United States Customs Service, 18 U.S.C. §...

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