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U.S. v. SUAREZ

No. 99-2150.

225 F.3d 777 (2000)

UNITED STATES of America, Plaintiff-Appellee, v. Luz M. SUAREZ, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided August 15, 2000.

Attorney(s) appearing for the Case

Valerie Turner (argued), Office of the U.S. Attorney, Criminal Division, Chicago, IL, for Plaintiff-Appellee.

Robert L. Rascia, Serpico, Novelle & Navigato, Peter S. Faraci (argued), Chicago, IL, for Defendant-Appellant.

Before POSNER, ROVNER and DIANE P. WOOD, Circuit Judges.

ILANA DIAMOND ROVNER, Circuit Judge.

Luz Marie Suarez was charged with making a false statement to the U.S. Customs Service and failing to report $129,710 that she was attempting to transport from the United States to Mexico. The district court applied a two-level sentence enhancement under U.S.S.G. § 2S1.3(b)(1) premised on its finding that she "knew or believed that the funds were proceeds of, or intended to promote unlawful activity." The only issue on appeal...

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