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U.S. v. BERAS

No. 98-1787.

183 F.3d 22 (1999)

UNITED STATES, Appellee, v. Francisco A. BERAS, Defendant, Appellant.

United States Court of Appeals, First Circuit.

Decided July 7, 1999.

Attorney(s) appearing for the Case

Julio E. Gil De Lamadrid, Jose Neil Peña Senati, and Marisel Peña Senati on brief for appellant.

Camille Vélez-Rivé, Assistant United States Attorney, Jorge E. Vega-Pacheco, Assistant United States Attorney, and Guillermo Gil, United States Attorney, on brief for appellee.

Before STAHL, Circuit Judge, KRAVITCH, Senior Circuit Judge, and LIPEZ, Circuit Judge.

STAHL, Circuit Judge.

Defendant-appellant Francisco A. Beras was convicted by a jury for failing to report that he was transporting over $10,000 in currency out of the United States in violation of 18 U.S.C. § 2 and 31 U.S.C. §§ 5316(a)(1)(A) & 5322, and for making a false statement in violation of 18 U.S.C. §§ 2 & 1001. The district court sentenced Beras to twelve months' imprisonment and also ordered him to forfeit the $138,794 that...

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